MAVOM

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    {
      "kind": "director_in",
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{
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      "person": {
        "rrn": null,
        "name": "Dick Kamberg",
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    },
    {
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  "subject_company": {
    "kbo": "0404.878.295",
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    "new": "naamloze vennootschap",
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        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel naar Satenrozen 1A, 2550 Kontich.",
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      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
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      "effective_date_qualifier": "absolute",
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        "box_number": null,
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      },
      "effective_date": "2016-12-23",
      "evidence_quote": "Aanpassing van het derde lid van artikel 2 van de statuten en vervanging door de volgende tekst: \u0022De maatschappelijke zetel van de vennootschap is gevestigd te Satenrozen 1A, 2550 Kontich.\u0022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
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      "effective_date_qualifier": "absolute",
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        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "Wijziging van artikel 11 van de statuten inzake de bijeenroeping van de raad van bestuur en invoeging van de volgende tekst op het einde van de tweede alinea: \u0022De oproeping geschiedt geldig per brief, telefax of e-mail.\u0022.",
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      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De oproeping geschiedt geldig per brief, telefax of e-mail.",
      "statute_article_number": "11",
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      "effective_date": "2016-12-23",
      "evidence_quote": "Vervanging van de derde alinea van artikel 12 door de tekst die volgt: \u0022Zij mogen eveneens aan een ander lid van de raad volmacht geven hen te vertegenwoordigen bij de beraadslagingen en om in hun naam te stemmen door middel van een stuk dat zijn handtekening draagt (met inbegrip van de digitale han",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Zij mogen eveneens aan een ander lid van de raad volmacht geven hen te vertegenwoordigen bij de beraadslagingen en om in hun naam te stemmen door middel van een stuk dat zijn handtekening draagt (met inbegrip van de digitale handtekening zoals bedoeld in artikel 1322, alinea 2 van het Burgerlijk Wetboek) waarvan kennis is gegeven per brief, telefax, e-mail of enig ander middel vermeld in artikel 2281 van het Burgerlijk Wetboek, zonder dat deze laatste mandataris mag zijn van meer dan \u00E9\u00E9n van zij",
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        "street_number": "14",
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      },
      "effective_date": "2016-12-23",
      "evidence_quote": "Invoeging van de volgende tekst na het huidige enige lid: \u0022Aan de goedkeuring van de Algemene Vergadering zijn onderworpen besluiten van het Bestuur omtrent: (a) het verkrijgen, bezwaren, vervreemden, huren en verhuren van onroerende zaken en van andere registergoederen; (b) het bezwaren van roerend",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Aan de goedkeuring van de Algemene Vergadering zijn onderworpen besluiten van het Bestuur omtrent: (a) het verkrijgen, bezwaren, vervreemden, huren en verhuren van onroerende zaken en van andere registergoederen; (b) het bezwaren van roerende zaken en vermogensrechten; (c) het aangaan van leningen ten laste van de vennootschap, daaronder niet begrepen het opnemen van gelden waardoor de vennootschap bij een door het bestuur, onder goedkeuring van de Algemene Vergadering, aangewezen bankier debet ",
      "statute_article_number": "13",
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      },
      "effective_date": "2016-12-23",
      "evidence_quote": "Wijziging van artikel 15 van de statuten door de woorden \u0022verbonden door twee bestuurders die gezamenlijk optreden of door een gedelegeerd bestuurder die alleen optreedi\u0022 te vervangen door \u0022door het afzonderlijk optreden van een bestuurder.\u0022",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "door het afzonderlijk optreden van een bestuurder.",
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      },
      "effective_date": "2016-12-23",
      "evidence_quote": "Invoeging van de volgende tekst na de laatste alinea van artikel 19 van de statuten: \u0022De houders van aandelen op naam, alsook de bestuurders, commissaris, de houders van obligaties en warrants op naam en de houders van certificaten op naam die met medewerking van de vennootschap werden uitgegeven, w",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De houders van aandelen op naam, alsook de bestuurders, commissaris, de houders van obligaties en warrants op naam en de houders van certificaten op naam die met medewerking van de vennootschap werden uitgegeven, worden vijftien dagen v\u00F3\u00F3r de vergadering, uitgenodigd. Dergelijke uitnodiging geschiedt door middel van een ter post aangetekende brief tenzij de bestemmelingen individueel, uitdrukkelijk en schriftelijk hebben ingestemd om de oproeping via een andere communicatiemiddel te ontvangen.",
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        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "1A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Molenberglei 14, 2627 Schelle",
        "city": "Schelle",
        "region": "vlaams_gewest",
        "street": "Molenberglei",
        "country": "BE",
        "postcode": "2627",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "Invoeging van de volgende zin na de eerste zin van de derde alinea van artikel 20 van de statuten: \u0022De raad van bestuur zal dit formulier versturen hetzij per brief, fax, e-mail of enige andere informatiedrager aan de aandeelhouders.\u0022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De raad van bestuur zal dit formulier versturen hetzij per brief, fax, e-mail of enige andere informatiedrager aan de aandeelhouders.",
      "statute_article_number": "20",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Satenrozen 1A, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Satenrozen",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "1A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Molenberglei 14, 2627 Schelle",
        "city": "Schelle",
        "region": "vlaams_gewest",
        "street": "Molenberglei",
        "country": "BE",
        "postcode": "2627",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "Bijzondere volmacht werd verleend aan Mevrouw Heidi Vanluchene, advocaat, kantoorhoudende te 1050 Brussel, Marsveldplein, 2, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Bij ontbinding met vereffening worden desgevallend \u00E9\u00E9n of meer vereffenaars benoemd door de algemene vergadering. De benoeming van de vereffenaar(s) moet aan de Voorzitter van de Rechtbank van Koophandel ter bevestiging worden voorgelegd, overeenkomstig artikel 184, \u00A72 van het Wetboek van vennootschappen. Zij beschikken over alle machten genoemd in de artikels 186 en 187 van het Wetboek van vennootschappen, zonder bijzondere machtiging van de algemene vergadering. De algemene vergadering kan eve",
      "statute_article_number": "29",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Meester Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-01-24",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte: ZETELVERPLAATSING - STATUTENWIJZIGING - BENOEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-12-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0404.878.295",
    "name_full": "MAVOM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Heidi Vanluchene",
    "org_rep_person_name": null,
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "geco\u00F6rdineerde tekst van de statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Sherwin Gunawan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.878.295",
    "name_full": "MAVOM"
  }
}