MELDERTSE IMMOBILIEN

{
  "notary": {
    "name": "Jean FLEMINGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lommel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-06",
    "filing_date": "2025-06-04",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "op de derde vrijdag van de maand juni om tien uur",
    "old_schedule": "op eenendertig oktober om tien uur",
    "effective_from_year": 2026,
    "rule_changes_summary": "De algemene vergadering moet binnen zes maanden na de afsluitingsdatum van het lopende boekjaar plaatsvinden. De gewone, bijzondere en buitengewone algemene vergaderingen worden gehouden in de zetel van de vennootschap of in iedere andere plaats van het Vlaamse landsgedeelte aangewezen in de oproeping."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0452.184.702",
    "name_full": "MELDERTSE IMMOBILIEN",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van voornoemde akte van statutenwijziging",
    "geco\u00F6rdineerde statuten, historiek"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "07-01",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3545 Halen (Zelem), Lobosstraat 2.",
        "city": "Halen",
        "region": "vlaams_gewest",
        "street": "Lobosstraat",
        "country": "BE",
        "postcode": "3545",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": "(Zelem)"
      },
      "old_address": {
        "raw": "Meldertsestraat 8 - 3545 Halen",
        "city": "Halen",
        "region": "vlaams_gewest",
        "street": "Meldertsestraat",
        "country": "BE",
        "postcode": "3545",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2024-11-01",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-10-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0452.184.702",
    "name_full": "MELDERTSE IMMOBILI\u00CBN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Flemings en Jansen",
    "person_name": null,
    "org_rep_person_name": "David Saenen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "beslissing bestuurders tot verplaatsing van de zetel"
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 62000.0,
      "delta_eur": -411489.0,
      "before_eur": 473489.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 411489.0,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Jean FLEMINGS",
    "firm_city": null,
    "firm_name": "Flemings \u0026 Jansen",
    "office_city": "Lommel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-19",
    "filing_date": "2022-09-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-08",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.184.702",
    "name_full": "MELDERTSE IMMOBILIEN",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van voornoemde akte van statutenwijziging",
    "geco\u00F6rdineerde statuten",
    "historiek"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}