MEDITECHNIEK

{
  "notary": {
    "name": "Meester Silvie Lopez - Hernandez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-24",
    "filing_date": "2024-10-22",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement",
      "translation",
      "coordination",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0896.502.110",
    "name_full_after": "MEDITECHNIEK",
    "legal_form_after": "B.V.",
    "name_full_before": "MEDITECHNIEK",
    "current_zetel_raw": "Veeweidestraat 42 D, 3960 Bree",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Meester Eva LAUWERS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "volledige uitgifte",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "In het geval dat wordt beslist en overgegaan tot de uitkering van een liquidatiereserve, zal deze uitkering beschouwd worden als vrucht en bijgevolg integraal toekomen aan de vruchtgebruiker zo het eigendomsrecht van een aandeel opgesplitst is in blote eigendom en vruchtgebruik.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De voorwerp van de vennootschap is volledig opnieuw opgesteld en omvat een uitgebreide lijst van activiteiten, waaronder de vervaardiging van dekbedden, metaalbewerking, motorvoertuigen, medische apparatuur, en de handel in sanitaire artikelen en farmaceutische producten.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 20460.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Veeweidestraat 42 bus D, 3960 Bree",
        "city": "Bree",
        "region": "vlaams_gewest",
        "street": "Veeweidestraat",
        "country": "BE",
        "postcode": "3960",
        "box_number": "D",
        "street_number": "42",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kluitshofweg 11B, 3960 Bree",
        "city": "Bree",
        "region": "vlaams_gewest",
        "street": "Kluitshofweg",
        "country": "BE",
        "postcode": "3960",
        "box_number": null,
        "street_number": "11B",
        "locality_suffix": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "Volgens de beslissing van de bestuurder op datum van 2 mei 2023, zal de maatschappeiljke zetel vanaf 1 mei 2023 verplaatst worden van Kluitshofweg 11B, 3960 Bree naar Veeweidestraat 42 bus D, 3960 Bree.",
      "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": "2023-07-31",
    "filing_date": "2023-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-05-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0896.502.110",
    "name_full": "MEDITECHNIEK",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joel Andelhofs",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}