MERLEX

{
  "stage": null,
  "notary": {
    "name": "Stefaan LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0837.265.297",
        "name": "MERLEX",
        "role": "contributor",
        "address": "Karel De Bondtlaan 34B 9031 Gent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0837.265.297",
    "name_full": "MERLEX",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefaan LAGA",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van MERLEX heeft een buitengewone vergadering gehouden om de rechtsvorm te behouden en nieuwe statuten aan te nemen. Er zijn besluiten genomen over de opheffing van de onbeschikbare eigen vermogensrekening, het wijzigen van het zeteladres, de bevestiging van het bestuursmandaat, het ontslag en benoemen van bestuurders, en het toevoegen van clausules over uittreding en uitsluiting.",
  "co_filed_documents": [
    "expeditie van de akte dd. 23 november 2023",
    "geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Karel De Bondtlaan 34B, 9031 Drongen",
        "city": "Drongen",
        "region": "vlaams_gewest",
        "street": "Karel De Bondtlaan",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "34B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Noordhoutstraat 35, 9031 Drongen",
        "city": "Drongen",
        "region": "vlaams_gewest",
        "street": "Noordhoutstraat",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2022-06-07",
      "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": "2022-10-28",
    "filing_date": "2022-10-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-06-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0837.265.297",
    "name_full": "MERLEX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Merlin Fr\u00E9deric",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 28/10/2022 - Annexes du Moniteur belge"
  ]
}