INEXTEC

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1861 MEISE, Drijpikkelstraat, 51, bus 1",
        "city": "Meise",
        "region": "vlaams_gewest",
        "street": "Drijpikkelstraat",
        "country": "BE",
        "postcode": "1861",
        "box_number": "1",
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1861 MEISE, Drijpikkelstraat 49, bus 13",
        "city": "Meise",
        "region": "vlaams_gewest",
        "street": "Drijpikkelstraat",
        "country": "BE",
        "postcode": "1861",
        "box_number": "13",
        "street_number": "49",
        "locality_suffix": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "De aandeelhouders besluiten de maatschappelijke zetel van de vennootschap van 1861 MEISE, Drijpikkelstraat, 49, bus 13 naar 1861 MEISE, Drijpikkelstraat, 51, bus 1 en dit met ingang van 01 augustus 2024.",
      "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": "retroactive",
      "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": "Meise",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": "2025-02-27",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-02-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0423.073.517",
    "name_full": "INEXTEC",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Agnes VAN LINT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen b bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge",
    "Mod DOC 19.01"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "45.02.11-144.97",
        "name": "WYMEERSCH Hermine",
        "address": "1840 Londerzeel, Neeravert 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "54.09.22-114.35",
        "name": "VAN LINT Agnes",
        "address": "1840 Londerzeel, Breendonkstraat 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-29",
    "filing_date": "2024-08-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.073.517",
    "name_full": "INEXTEC",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Christiaan Uytterhaegen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-12",
    "filing_date": "2024-03-08",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, ONTSLAGEN, BENOEMINGEN, DIVERSEN, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.073.517",
        "name": "INEXTEC",
        "role": "other",
        "address": "Drijpikkelstraat 49 bus 13, 1861 Meise",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0441.466.497",
        "name": "STACO",
        "role": "other",
        "address": "Steenhuffeldorp 35, 1840 Londerzeel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0423.073.517",
    "name_full": "INEXTEC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christiaan UYTTERHAEGEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Buitengewone Algemene Vergadering van INEXTEC, een naamloze vennootschap gevestigd in Meise, heeft op 8 december 2023 een akte verleden. De vergadering, die met eenparigheid van stemmen werd gehouden, heeft beslissingen genomen over de zetelverplaatsing naar het Vlaams Gewest, de aanpassing van de statuten aan het Wetboek van vennootschappen en verenigingen, de beperking van de statuten tot het Vlaams Gewest, wijzigingen in de bestuurlijke bepalingen, de wijziging van het voorwerp, de aanname van nieuwe statuten, de opdracht aan de notaris, de vaststelling van het adres, en het ontslag en b",
  "co_filed_documents": [
    "Uitgifte akte",
    "Geco\u00F6rdineerde statuten",
    "Verslag bestuursorgaan wijziging voorwerp"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}