IMMO PRIMAVERA

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Duinenwater 39C/41 te 8300 Knokke",
        "city": "Knokke",
        "region": "vlaams_gewest",
        "street": "Duinenwater",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "39C/41",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lentelei 14- 2650 Edegem",
        "city": "Edegem",
        "region": "vlaams_gewest",
        "street": "Lentelei",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2024-09-23",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-23",
    "filing_date": "2024-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-01-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0475.039.781",
    "name_full": "Immo Primavera",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "IIse Cuypers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 23/09/2024- Annexes du Moniteur belge"
  ]
}

{
  "notary": {
    "name": "Eric Laenens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zoersel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-13",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste maandag van juni om veertien uur",
    "old_schedule": "eerste maandag van juni om veertien uur",
    "effective_from_year": null,
    "rule_changes_summary": "Aanpassing van de regels voor de datering van de jaarvergadering en bijzondere algemene vergadering. De datum van het door alle aandeelhouders ondertekende besluit wordt geacht de datum te zijn waarop het besluit is toegekomen op de zetel van de vennootschap, behoudens bewijs van het tegendeel. Het schriftelijk besluit moet worden aangevuld met een gedateerde en door het bestuursorgaan ondertekende verklaring dat het besluit op de zetel van de vennootschap is toegekomen op de in de verklaring gemelde datum en alle vereiste handtekeningen draagt."
  },
  "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": "Cuypers, Ilse Georges Ludovic"
  },
  "subject_company": {
    "kbo": "0475.039.781",
    "name_full": "IMMO PRIMAVERA",
    "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": [
    "Afschrift van de akte",
    "Historiek"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}