ISHKA

{
  "stage": null,
  "notary": {
    "name": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-23",
    "filing_date": "2024-02-21",
    "act_kind_objet": "WIJZIGING RECHTSVORM, DIVERSEN, ONTSLAGEN,"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-01-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0443.725.411",
    "name_full": "ISHKA",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno Raes",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van ISHKA BV heeft via een buitengewone algemene vergadering besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Dit omvat het behouden van de rechtsvorm BV, het omzetten van het kapitaal en reserves in een statutair onbeschikbare eigen vermogensrekening, het opheffen van deze rekening en het herformuleren van diverse statutaire bepalingen zoals de zetel, aandelen, bestuurders en winstverdeling.",
  "co_filed_documents": [
    "een expeditie van het proces-verbaal van statutenwijziging",
    "de 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": "Engelse Wandeling 2K13V-8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Engelse Wandeling",
        "country": "BE",
        "postcode": "8500",
        "box_number": "K13V",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lampestraat 68 - 8510 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Lampestraat",
        "country": "BE",
        "postcode": "8510",
        "box_number": null,
        "street_number": "68",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-06",
    "filing_date": "2022-03-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-12-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0443.725.411",
    "name_full": "Ishka",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Piet Devolder",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}