Living Abroad

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    "name": "Marnix De Sadeleer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
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    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.440.592",
    "name_full_after": "Living Abroad",
    "legal_form_after": "B.V.",
    "name_full_before": "Living Abroad",
    "current_zetel_raw": "Aarschotsesteenweg 202/A 2230 Herselt",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "AVH Boekhouding \u0026 Advies",
      "scope_categories": [
        "btw",
        "tax",
        "publication",
        "kbo",
        "ubo",
        "estox"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Stelt de vergadering vast dat het werkelijk gestort kapitaal en de wettelijke reserve van rechtswege omgezet worden in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Ivan Willy Jeanne Schippers",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marnix De Sadeleer",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift der akte",
    "geco\u00F6rdineerde statuten",
    "volmacht"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De algemene vergadering beslist om het bestaande voorwerp aan te passen door toevoeging van nieuwe clausules over de aankoop en verkoop van horecamaterialen en het maken en verhuren van winter- en zomerbars.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 18592.01,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thijs Koen",
        "address": "2950 Kapellen, Beukendreef 51",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-05",
      "evidence_quote": "Het ontslag van Dhr. Thijs Koen, wonende te 2950 Kapellen, Beukendreef 51, met ingang vanaf 05/11/2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Schippers Ivan",
        "address": "3201 Langdorp, Blakerstraat 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-11-05",
      "evidence_quote": "De benoeming van onbezoldigd zaakvoerder, Dhr. Schippers Ivan, wonende te 3201 Langdorp, Blakerstraat 2 met ingang vanaf 05/11/2022.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Schippers Ivan",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      },
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "Er wordt hem volledige d\u00E9charge verleend voor zijn uitgeoefend beleid.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-08",
    "filing_date": "2022-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.440.592",
    "name_full": "LIVING ABROAD",
    "legal_form": "BV"
  },
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    "person_name": "Schippers Ivan",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Aarschotsesteenweg 202/A te 2230 Herselt",
        "city": "Herselt",
        "region": "vlaams_gewest",
        "street": "Aarschotsesteenweg",
        "country": "BE",
        "postcode": "2230",
        "box_number": "A",
        "street_number": "202",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Beukendreef 51 te 2950 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Beukendreef",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "effective_date": "2022-11-05",
      "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,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-08",
    "filing_date": "2022-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-11-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0438.440.592",
    "name_full": "LIVING ABROAD",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-08/12/2022-Annexes du Moniteur"
  ]
}