ID-AL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schildersstraat 3 te 3530 Houthalen-Helchteren",
        "city": "Houthalen-Helchteren",
        "region": "vlaams_gewest",
        "street": "Schildersstraat",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grote Baan 171 C/1 3530 Houthalen Helchteren",
        "city": "Houthalen-Helchteren",
        "region": "vlaams_gewest",
        "street": "Grote Baan",
        "country": "BE",
        "postcode": "3530",
        "box_number": "C/1",
        "street_number": "171",
        "locality_suffix": null
      },
      "effective_date": "2024-11-24",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "2024-11-29",
    "filing_date": "2024-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0478.208.713",
    "name_full": "ID-AL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Palmers Marcel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Frank GODDEERIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Houthalen-Helchteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste maandag van de maand mei, om 20.00 uur",
    "old_schedule": "eerste maandag van de maand mei, om 20.00 uur",
    "effective_from_year": null,
    "rule_changes_summary": "Aanpassing van de regels voor de oproeping en bijeenroeping van de algemene vergadering, inclusief de voorwaarden voor schriftelijke besluiten en de datering van besluiten."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "PALMERS Dave"
  },
  "subject_company": {
    "kbo": "0478.208.713",
    "name_full": "ID-AL",
    "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": [
    "Expeditie van het verslagschrift van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "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": "PALMERS Marcel"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Lytho BV",
    "grantor_name": null,
    "scope_summary": "Verzekerde van de vervulling van de formaliteiten bij het rechtspersonenregister, de BTW Administratie en het ondernemingsloket voor inschrijving/wijziging van gegevens in de KBO.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "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
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Grote Baan 171 C bus 1, 3530 Houthalen - Helchteren",
        "city": "Houthalen - Helchteren",
        "region": "vlaams_gewest",
        "street": "Grote Baan",
        "country": "BE",
        "postcode": "3530",
        "box_number": "C bus 1",
        "street_number": "171",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schildersstraat 3, 3530 Houtahlen - Helchteren",
        "city": "Houtahlen",
        "region": "vlaams_gewest",
        "street": "Schildersstraat",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": "(H-G)"
      },
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering gehouden op de maatschappelijke zetel te Houthalen - Helchteren op 25 mei 2022 blijkt dat volgende beslissing genomen is: Met \u00E9\u00E9nparigheid en algemeenheid van stemmen wordt beslist om de maatschappelijke zetel met ingang vanaf heden te verplaatse",
      "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": "immediate",
      "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": "2022-06-28",
    "filing_date": "2022-06-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-05-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0478.208.713",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Palmers Dave",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}