IMMOBILIEN CARL TOURNIER

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lommel",
        "region": null,
        "street": "Buitensinge!",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "Lommel",
        "region": null,
        "street": "Kapittelhof",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "Blijkens de notulen van de Vergadering van de Bestuurders d.d. 1 augustus 2024 werd beslist om, met ingang van 1 augustus 2024, de zetel van de Vennootschap te verplaatsen: van: 3920 Lommel, Kapittelhof 22, naar: 3920 Lommel, Buitensinge! 27."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.564.355",
    "name_full": "IMMOBILIEN CARL TOURNIER",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Hadewych DE BACKERE",
    "firm_city": null,
    "firm_name": "DE BACKERE \u0026 KNOOPS - geassocieerde notarissen",
    "office_city": "Lommel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-06",
    "act_kind_objet": "Statutenwijziging en fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de laatste vrijdag van de maand juni om twintig uur (20u00)",
    "old_schedule": "de eerste maandag van de maand juli van elk kalenderjaar om twintig uur (20u00)",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan nu ook schriftelijk worden bijeengeroepen door alle aandeelhouders, mits de besluiten twintig dagen voor de statutaire datum zijn toegekomen."
  },
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0477.564.355",
    "name_full": "IMMOBILI\u00CBN CARL TOURNIER",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2023-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "co\u00F6rdinatie der statuten",
    "verslag van de bedrijfsrevisor",
    "verslag van het bestuursorgaan"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": 2024,
    "transition_period_end": "2023-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0434.036.891",
    "grantee_name": "Van Havermaet",
    "grantor_name": "IMMOBILI\u00CBN CARL TOURNIER",
    "scope_summary": "Volmacht verleend om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de KBO, inclusief de opening van een elektronisch effectenregister (eStox), te vervullen en te ondertekenen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "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": "statutaire",
      "new_address": {
        "city": "LOMMEL",
        "region": null,
        "street": "Kapittelhof",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Lommel",
        "region": null,
        "street": "Einderpad",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Conform artikel 2 van de statuten beslist de zaakvoerder, Tournier Carl, om de zetel te verplaatsen naar Kapittelhof 22 te 3920 LOMMEL, en dit met ingang vanaf 1 april 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.564.355",
    "name_full": "IMMOBILIEN CARL TOURNIER",
    "legal_form": "BVBA"
  }
}