MARAVEL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1654 Hulzingen, Steenweg naar Alsemberg 889A",
        "city": "Hulzingen",
        "region": "vlaams_gewest",
        "street": "Steenweg naar Alsemberg",
        "country": "BE",
        "postcode": "1654",
        "box_number": null,
        "street_number": "889A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dam 24- 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Dam",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-09",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0675.394.172",
    "name_full": "Maravel",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ricardo Moreira",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARAUJO CARVALHO VILA\u00C7A MOREIRA Ricardo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder van de commanditaire vennootschap te ontslaan uit zijn functies en onmiddellijk over te gaan tot zijn benoeming voor onbepaalde duur als bestuurder van de besloten vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ARAUJO CARVALHO VILA\u00C7A MOREIRA Ricardo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat tot op heden.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Melissa Vyvey",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-02",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0675.394.172",
    "name_full": "MARAVEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Melissa Vyvey",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-13",
    "filing_date": "2024-03-29",
    "act_kind_objet": "Conversion en SRL - Traduction des statuts en n\u00E9erlandais"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "full_restatement",
      "object_change",
      "seat_region_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "AELVOET, SAMAN \u0026 PARTNERS",
    "ibr_number": "02061",
    "individual_name": "Wendy Saman"
  },
  "subject_company": {
    "kbo": "0675.394.172",
    "name_full_after": "MARAVEL",
    "legal_form_after": "SRL",
    "name_full_before": "MARAVEL",
    "current_zetel_raw": "1000 Bruxelles, Rue du Dam 24",
    "legal_form_before": "Soci\u00E9t\u00E9 en commandit\u00E9"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La pr\u00E9sidente est d\u00E9charg\u00E9e de la lecture des rapports car les actionnaires ont re\u00E7u une copie au moins 15 jours avant.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:5"
    },
    {
      "summary": "Rapport r\u00E9dig\u00E9 par un r\u00E9viseur d\u0027entreprises sur l\u0027\u00E9tat de l\u0027actif et du passif de la soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:4"
    },
    {
      "summary": "Stipule que l\u0027apport hors capital d\u00E9clar\u00E9 dans l\u0027\u00E9tat de l\u0027actif et du passif apr\u00E8s la transformation ne peut exc\u00E9der l\u0027actif net.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:3"
    },
    {
      "summary": "L\u0027organe d\u0027administration est solidairement tenu de la sur\u00E9valuation de l\u0027actif net et de la r\u00E9paration du pr\u00E9judice.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:12"
    },
    {
      "summary": "Les associ\u00E9s restent solidairement et illimit\u00E9ment responsables \u00E0 l\u0027\u00E9gard des tiers des obligations de la soci\u00E9t\u00E9 ant\u00E9rieures.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:13"
    },
    {
      "summary": "Le compte de capitaux propres statutairement indisponible est supprim\u00E9 et les capitaux propres deviennent disponibles.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39 \u00A72"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9diton de l\u0027acte",
    "les rapports en annexe de l\u0027acte",
    "les statuts de la SRL"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social est repris int\u00E9gralement mais avec une nouvelle terminologie du Code des soci\u00E9t\u00E9s et des associations, o\u00F9 le terme \u0022social\u0022 est supprim\u00E9. L\u0027adresse du si\u00E8ge est remplac\u00E9e par une mention de la r\u00E9gion.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 100.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}