MELLAMETAL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merelbeke-Melle",
        "region": null,
        "street": "Vijverveldlaan",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "60"
      },
      "old_address": {
        "city": "Gentbrugge",
        "region": null,
        "street": "Werkhuizenstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2025-10-04",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Werkhuizenstraat 53, 9050 Gentbrugge naar Vijverveldlaan 60, 9090 Merelbeke-Melle, en dit vanaf 04/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.871.282",
    "name_full": "MELLAMETAL",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Pieterjan DE MULDER",
    "firm_city": null,
    "firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
    "office_city": "Merelbeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "bepaling adres zetel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-05",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering beslist om gebruik te maken van de mogelijkheid om het precieze adres van de zetel buiten de statuten te laten. Bijgevolg besluit de algemene vergadering dat in de statuten enkel het gewest zal worden opgenomen waarin de zetel van de rechtspersoon is gevestigd, meer bepaald het Vlaams Gewest."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0424.871.282",
    "name_full": "MELLAMETAL",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal houdende de statutenwijziging",
    "geco\u00F6rdineerde statuten",
    "verslag bestuurder"
  ],
  "fiscal_year_change": null,
  "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": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Werkhuizenstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Lochristi",
        "region": null,
        "street": "Voordestraat",
        "country": "BE",
        "postcode": "9080",
        "box_number": null,
        "street_number": "56"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Werkhuizenstraat 53 te 9050 Gent en dit met ingang vanaf 1 oktober 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.871.282",
    "name_full": "MELLAMETAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lochristi",
        "region": null,
        "street": "Voordestraat",
        "country": "BE",
        "postcode": "9080",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Melle",
        "region": null,
        "street": "Braamboslaan",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "Uit het verslag van de zaakvoerder, gehouden op de maatschappelijke zetel op 1 oktober 2016 blijkt de overbrenging van de maatschappelijke zetel naar de Voordestraat 56 te 9080 Lochristi."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.871.282",
    "name_full": "MELLAMETAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guy Hanssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Ferro",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De benoeming tot zaakvoerder van BVBA Ferro, vertegenwoordigd door de BVBA Twogether met als vaste vertegenwoordiger de heer Guy Hanssens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.871.282",
    "name_full": "MELLAMETAL",
    "legal_form": "BVBA"
  }
}