GJH-CONSULTING

{
  "notary": {
    "name": "Christoph Weling",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-07",
    "filing_date": "2024-11-05",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-04",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0681.492.702",
    "name_full_after": "GJH-CONSULTING",
    "legal_form_after": "B.V.",
    "name_full_before": "GJH-CONSULTING",
    "current_zetel_raw": "Viooltjesstraat(Kok) 9",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het bestuursorgaan kan interim-dividenden uitkeren uit de winst van het lopende of vorige boekjaar, zolang de jaarrekening nog niet is goedgekeurd, mits het netto-actief niet negatief is.",
      "new_text": "Artikel 25bis: Interim-dividenden\nHet bestuursorgaan kan uitkeringen doen ten laste van de winst van het lopende boekjaar of ten\nlaste van de winst van het vorige boekjaar zolang de jaarrekening over dat boekjaar niet is\ngoedgekeurd. Er mag geen uitkering worden gedaan als het netto-actief van de vennootschap\nnegatief is of negatief zou worden als gevolg van een dergelijke uitkering.",
      "change_kind": "added",
      "article_title": "Interim-dividenden",
      "article_number": "25bis"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christoph Weling",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte, co\u00F6rdinatie statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De algemene vergadering besluit de statuten te wijzigen om de uitkering van interim-dividenden aan de aandeelhouders mogelijk te maken.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Viooltjesstraat 9 - 8670 Koksijde",
        "city": "Koksijde",
        "region": "vlaams_gewest",
        "street": "Viooltjesstraat",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gaillystraat,2 bte 2.01, 8670 Koksljde",
        "city": "Koksijde",
        "region": "vlaams_gewest",
        "street": "Gaillystraat",
        "country": "BE",
        "postcode": "8670",
        "box_number": "2.01",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "nl",
    "pub_date": "2024-04-19",
    "filing_date": "2024-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0681.492.702",
    "name_full": "GJH-CONSULTING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VZW SECUREX Guichet d\u0027Entreprises Go-Start",
    "person_name": null,
    "org_rep_person_name": "LIETARD Aline",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}