FLANDERS FRESH FOODS

{
  "stage": null,
  "notary": {
    "name": "Carl MAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.699.135",
        "name": "FLANDERS FRESH FOODS",
        "role": "other",
        "address": "Vlieguit 49, 3061 Bertem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0448.699.135",
    "name_full": "FLANDERS FRESH FOODS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carl MAERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van FLANDERS FRESH FOODS heeft besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Hierbij zijn bestuurders ontslagen en benoemd, en zijn volledig nieuwe statuten aangenomen die onder andere de naam, zetel, kapitaal, aandelen, bestuur en algemene vergadering regelen.",
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "de co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3061 Leefdaal, Vlieguit 49",
        "city": "Leefdaal",
        "region": "vlaams_gewest",
        "street": "Vlieguit",
        "country": "BE",
        "postcode": "3061",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": "(Leefdaal)"
      },
      "old_address": {
        "raw": "DORPSTRAAT 305, 3060 Bertem, Belgi\u00EB",
        "city": "Bertem",
        "region": "vlaams_gewest",
        "street": "DORPSTRAAT",
        "country": "BE",
        "postcode": "3060",
        "box_number": null,
        "street_number": "305",
        "locality_suffix": "(Bertem)"
      },
      "effective_date": "2022-06-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-06-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0448.699.135",
    "name_full": "FLANDERS FRESH FOODS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois De Kelver",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd-bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}