MAX Invest

{
  "notary": {
    "name": "Marc VERDONCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Katelijne-Waver",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-01",
    "filing_date": "2024-02-28",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-23",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.575.387",
    "name_full_after": "MAX Invest",
    "legal_form_after": "B.V.",
    "name_full_before": "MAX Invest",
    "current_zetel_raw": "Schrieksebaan 282, 3140 Keerbergen",
    "legal_form_before": "B.V. met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Zakenkantoor Cools \u2013 De Cat BV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Vaststelling dat de vennootschap van rechtswege werd omgezet van een Besloten Vennootschap met Beperkte Aansprakelijkheid naar een Besloten Vennootschap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Vaststelling dat het werkelijk gestort kapitaal en de wettelijke reserves van rechtswege werden omgezet in statutair onbeschikbare inbreng en reserves.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "Verklaring dat de vennootschap bestaat als Besloten Vennootschap met als naam \u0027MAX Invest\u0027, met zetel in het Vlaams Gewest, voor onbepaalde duur vanaf 21 november 2016.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:8"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc VERDONCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal statutenwijziging d.d. 23 februari 2024",
    "co\u00F6rdinatie statuten per 23 februari 2024"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De omschrijving van het voorwerp van de vennootschap wordt volledig opnieuw opgesteld in overeenstemming met het Wetboek van vennootschappen en verenigingen. Er worden alleen terminologische aanpassingen aangebracht, zoals het vervangen van \u0027doel\u0027 en \u0027maatschappelijk doel\u0027 door \u0027voorwerp\u0027, en het woord \u0027zaakvoerder(s)\u0027 door \u0027bestuurder(s)\u0027.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 20460.0,
    "capital_before_eur": 18600.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schrieksebaan 282 te 3140 Keerbergen",
        "city": "Keerbergen",
        "region": "vlaams_gewest",
        "street": "Schrieksebaan",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "282",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Biezenstraat 2 te 2580 Putte",
        "city": "Putte",
        "region": "vlaams_gewest",
        "street": "Biezenstraat",
        "country": "BE",
        "postcode": "2580",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2023-09-06",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-16",
    "filing_date": "2023-09-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-09-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0666.575.387",
    "name_full": "MAX Invest",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Cat Leo",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}