GG Franchise

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2627 Schelle, Boomsesteenweg 10",
        "city": "Schelle",
        "region": "vlaams_gewest",
        "street": "Boomsesteenweg",
        "country": "BE",
        "postcode": "2627",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": "(SCH)"
      },
      "old_address": {
        "raw": "Snoekstraat(O) 5 bus A : 8553 Zwevegem",
        "city": "Zwevegem",
        "region": "vlaams_gewest",
        "street": "Snoekstraat",
        "country": "BE",
        "postcode": "8553",
        "box_number": "A",
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "STEVEN VANDEN DAELEN",
    "firm_city": null,
    "firm_name": "Denys, Vanden Daelen \u0026 De Ketele, notarissen",
    "office_city": "Zwevegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-16",
    "filing_date": "2025-07-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0680.848.443",
    "name_full": "GG Franchise",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte wijziging de dato 26 juni 2025",
    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ]
}

{
  "notary": {
    "name": "Julie Declercq",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde donderdag van de maand maart, om 19.00 uur",
    "effective_from_year": null,
    "rule_changes_summary": "Er zijn geen bijzondere vereisten om toegelaten te worden tot de algemene vergadering."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0897.764.001",
    "person_or_entity_name": "YXYMEDIA"
  },
  "subject_company": {
    "kbo": "0680.848.443",
    "name_full": "GG Franchise",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten",
    "op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": "0649.857.636",
    "grantee_name": "FIABO",
    "grantor_name": "GG Franchise",
    "scope_summary": "De vergadering geeft bijzondere volmacht aan de besloten vennootschap \u201CFIABO\u201D en haar personeel om alle nuttige of noodzakelijke formaliteiten te vervullen en overeenkomsten te sluiten bij diverse instellingen zoals ondernemingsrechtbanken, de KBO, de BTW-administratie en andere instanties, om in naam van de vennootschap alle documenten te ondertekenen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "banking",
      "publication",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}