ISABELLE ONRAET INTERIOR ARCHITECTS

{
  "stage": null,
  "notary": {
    "name": "Marieke Monteyne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Avelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-07",
    "filing_date": "2024-03-05",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, BENAMING, WIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0411.676.017",
        "name": "ONRAET ISABELLE INTERIEURARCHITECT",
        "role": "contributor",
        "address": "Stationsstraat 121, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71",
      "39, \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 50,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0411.676.017",
    "name_full": "ONRAET ISABELLE INTERIEURARCHITECT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marieke Monteyne",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van ONRAET ISABELLE INTERIEURARCHITECT heeft met eenparigheid van stemmen besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Hierbij is het werkelijk gestort kapitaal en de wettelijke reserve omgezet in een statutair onbeschikbare eigen vermogensrekening. De zaakvoerder is ontslagen en herbenoemd als niet-statutaire bestuurder. De naam van de vennootschap is gewijzigd naar \u0027Isabelle Onraet Interior Architects\u0027. De algemene vergadering heeft ook volledig nieuwe statuten aangenomen en heeft de bestuurders gemachtigd o",
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stationsstraat 121 te 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "121",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stationsstraat 123 - 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "123",
        "locality_suffix": null
      },
      "effective_date": "2023-10-01",
      "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": "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": "mixed",
    "pub_date": "2023-10-20",
    "filing_date": "2023-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-10-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0411.676.017",
    "name_full": "ONRAET ISABELLE INTERIEURARCHITECT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Lefevere",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": []
}