M.G.E. AUTOPARTS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "TERLICHT 165, 9451 HAALTERT",
        "city": "HAALTERT",
        "region": "vlaams_gewest",
        "street": "TERLICHT",
        "country": "BE",
        "postcode": "9451",
        "box_number": null,
        "street_number": "165",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bosstraat 184, 9420 Erpe-Mere",
        "city": "Erpe-Mere",
        "region": "vlaams_gewest",
        "street": "Bosstraat",
        "country": "BE",
        "postcode": "9420",
        "box_number": null,
        "street_number": "184",
        "locality_suffix": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "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": "2025-05-23",
    "filing_date": "2025-05-15",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-04-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0861.027.626",
    "name_full": "M.G.E. AUTOPARTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0831.289.901",
    "org_name": "BV A.B.E.S.",
    "person_name": "Frank VAN DER MEULEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 16/04/2025"
  ]
}

{
  "notary": {
    "name": "Frederic CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Erembodegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "de tweede vrijdag van de maand juni, om negen uur",
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de regels voor de algemene vergadering, waaronder stemrecht, quorum en meerderheid."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "9420 Erpe-Mere, Bosstraat 184",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "HESPEELS Gunther"
  },
  "subject_company": {
    "kbo": "0861.027.626",
    "name_full": "M.G.E. AUTOPARTS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte en co\u00F6rdinatie"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12",
    "old_end_mm_dd": "12",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "HESPEELS Gunther"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}