KIKKO BELGIË

{
  "stage": null,
  "notary": {
    "name": "Ward BULTEREYS",
    "firm_city": null,
    "firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
    "office_city": "Merelbeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0698.820.266",
        "name": "KIKKO BELGI\u00CB",
        "role": "other",
        "address": "9831 Sint-Martens-Latem",
        "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0698.820.266",
    "name_full": "KIKKO BELGI\u00CB",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van KIKKO BELGI\u00CB heeft een reeks beslissingen genomen om de statuten aan te passen aan de nieuwe wetgeving van het Wetboek van vennootschappen en verenigingen (WVV). Dit omvat het behouden van de rechtsvorm BV, het opheffen van de verplichting om het precieze adres van de zetel in de statuten op te nemen, het omzetten van het werkelijk gestort kapitaal in onbeschikbaar eigen vermogen, het instellen van een interim-dividend, het elektronisch houden van het aandelenregister en het aanvaarden van volledig nieuwe statuten.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal houdende de statutenwijzing",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Voordelaan 1, 9831 Deurle",
        "city": "Deurle",
        "region": "vlaams_gewest",
        "street": "Voordelaan",
        "country": "BE",
        "postcode": "9831",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hofstraat 349 bus A302, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Hofstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "A302",
        "street_number": "349",
        "locality_suffix": null
      },
      "effective_date": "2023-02-06",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "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": "2023-03-23",
    "filing_date": "2023-03-10",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-02-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0698.820.266",
    "name_full": "KIKKO BELGI\u00CB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Dumarey",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}