GROUP POWER

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aanwezige aandeelhouder erkent kennis genomen te hebben van dit verslag. De vergadering ontslaat de voorzitter ervan hiervan lezing te geven.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "WALINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "stelt de vergadering vast dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd en dat de besloten vennootschap \u201CWALINVEST\u201D, voornoemd, optreedt als enige aandeelhouder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Heike LALOO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-07",
    "filing_date": "2025-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0527.993.566",
    "name_full": "GROUP POWER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Heike Laloo",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de expeditie van de akte-wijziging der statuten",
    "de co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Heike LALOO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-07",
    "filing_date": "2025-10-03",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-01",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0527.993.566",
    "name_full_after": "GROUP POWER",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "GROUP POWER",
    "current_zetel_raw": "Gustaaf Baertstraat 42 8200 Brugge",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 3 van de statuten wordt vervangen door een nieuwe, uitgebreide tekst die het voorwerp van de vennootschap omschrijft.",
      "new_text": "ARTIKEL 3: VOORWERP\nDe vennootschap heeft tot voorwerp, zowel in het binnen- als in het buitenland, voor eigen rekening\nof voor rekening van derden, of door deelname van dezen:\n- Gegevensverwerking, webhosting en aanverwante activiteiten.\n- Het al dan niet permanent verwerken van gegevens met behulp van een eigen programma of een\nprogramma van de klant: invoeren van gegevens, volledige verwerking ",
      "change_kind": "replaced",
      "article_title": "VOORWERP",
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Heike Laloo",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de expeditie van de akte-wijziging der statuten",
    "de co\u00F6rdinatie van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap wijzigt haar voorwerp van een beperkt aantal activiteiten naar een veel breder scala van diensten, waaronder gegevensverwerking, webhosting, beheer van apparatuur, databanken, verhuur van onroerend goed, en diverse advies- en marketingdiensten.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8200 Brugge (Sint-Michiels), Gustaaf Baertstraat 42",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Gustaaf Baertstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8850 Ardooie, Tombrugstraat 11",
        "city": "Ardooie",
        "region": "vlaams_gewest",
        "street": "Tombrugstraat",
        "country": "BE",
        "postcode": "8850",
        "box_number": null,
        "street_number": "11",
        "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-08",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-09-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0527.993.566",
    "name_full": "GROUP POWER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Lyk B",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}