LIGHTYEAR

{
  "stage": null,
  "notary": {
    "name": "Bieke Heyns",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herentals",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-09",
    "act_kind_objet": "ALGEMENE VERGADERING, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.973.951",
        "name": "LIGHTYEAR",
        "role": "contributor",
        "address": "2200 Herentals, Bolwerkstraat 8",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "0475.973.951",
    "name_full": "LIGHTYEAR",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bieke Heyns",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van LIGHTYEAR BV heeft met eenparigheid van stemmen besloten om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. De vergadering heeft ook vastgesteld dat het werkelijk gestort kapitaal en de wettelijke reserve rechtzichtig zijn omgezet in een statutair onbeschikbare eigen vermogensrekening. Daarnaast is de zetel van de vennootschap buiten de statuten vastgesteld en is de bestuurder bevestigd.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2200 Herentals, Bolwerkstraat 8",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Bolwerkstraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Berkenstraat 2 te 2260 Westerlo",
        "city": "Westerlo",
        "region": "vlaams_gewest",
        "street": "Berkenstraat",
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2022-07-01",
      "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": "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": "2022-07-01",
    "filing_date": "2022-06-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-06-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0475.973.951",
    "name_full": "Lightyear",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ceurvels Ann",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}