KATSIMA

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder(s) voor de uitoefening van zijn/hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christophe KINT",
    "firm_city": null,
    "firm_name": "KINT-MAERTENS-VANDERMEERSCH, geassocieerd notarissen",
    "office_city": "Staden",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-17",
    "filing_date": "2025-09-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.439.536",
    "name_full": "KATSIMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe KINT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie akte statutenwijziging",
    "exemplaar van de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Christophe KINT",
    "firm_city": null,
    "firm_name": "KINT-MAERTENS-VANDERMEERSCH, geassocieerd notarissen",
    "office_city": "Staden",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-17",
    "filing_date": "2025-09-15",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-10",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.439.536",
    "name_full_after": "KATSIMA",
    "legal_form_after": "Besloten vennootschap",
    "name_full_before": "KATSIMA",
    "current_zetel_raw": "Vaartdijkstraat 36 bus 501, 8200 Brugge",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie akte statutenwijziging",
    "exemplaar van de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Wanneer de eigendom van een effect is opgesplitst in blote eigendom en vruchtgebruik komen de uitgekeerde liquidatiereserves, uitgekeerd bij wijze van dividend anders dan bij vereffening, integraal toe aan de vruchtgebruik van de aandelen, tenzij onderhavige statuten, een testament of overeenkomst anders bepalen.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp alle activiteiten als holding, patrimoniumvennootschap, beheermaatschappij, managementvennootschap, syndicus, makelaar, aannemer, handelaar, expert, commissionair, financier, adviseur op alle domeinen, met uitzondering van beleggingsadvies en vermogensbeheer die aan een wettelijk regime onderworpen zijn.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 5886.16,
    "capital_before_eur": 60000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vaartdijkstraat 36 bus 0501 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Vaartdijkstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": "0501",
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bruggesteenweg 113, 8830 Hooglede",
        "city": "Hooglede",
        "region": "vlaams_gewest",
        "street": "Bruggesteenweg",
        "country": "BE",
        "postcode": "8830",
        "box_number": null,
        "street_number": "113",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Uit de notulen van het bestuursorgaan dd. 1 april 2022, blijkt dat het bestuursorgaan beslist krachtens artikel 2 van de statuten om de zetel van de vennootschap te verplaatsen van Bruggesteenweg 113 8830 Hooglede naar Vaartdijkstraat 36 bus 0501 8200 Brugge en dit vanaf 1 april 2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2022-05-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bestuur",
    "date": "2022-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0898.439.536",
    "name_full": "KATSIMA",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0449.630.533",
    "org_name": "BV LIEVENS ACCOUNTANCY SERVICES",
    "person_name": null,
    "org_rep_person_name": "Ludo Demeulenaere",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}