Malynst

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-18",
    "filing_date": "2024-06-14",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-07",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1006.741.719",
    "name_full_after": "Malynst",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "NST CONSTRUCT",
    "current_zetel_raw": "Kloosterstraat 14 bus 10 1853 Grimbergen",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 1 wordt volledig vervangen door een nieuwe tekst die de rechtsvorm en de naam van de vennootschap bevestigt.",
      "new_text": "De vennootschap heeft de rechtsvorm van een besloten vennootschap. Zij heeft de naam \u0022Malynst\u0022.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Victor van den brande",
        "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": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd in \u0027Malynst\u0027. Artikel 1 van de statuten wordt volledig vervangen door een nieuwe tekst die de rechtsvorm en de nieuwe naam bevestigt.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kloosterstraat 14, bus 010",
        "city": "Grimbergen",
        "region": "vlaams_gewest",
        "street": "Kloosterstraat",
        "country": "BE",
        "postcode": "1853",
        "box_number": "010",
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kloosterdam 14 bus 10",
        "city": "Grimbergen",
        "region": "vlaams_gewest",
        "street": "Kloosterdam",
        "country": "BE",
        "postcode": "1850",
        "box_number": "10",
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2024-03-01",
      "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": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-19",
    "filing_date": "2024-03-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-03-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1006.741.719",
    "name_full": "NST CONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}