Metaalhandel Schmitz

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gestellei 17 te 2820 Bonheiden",
        "city": "Bonheiden",
        "region": "vlaams_gewest",
        "street": "Gestellei",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gestellei 19, 2820 Bonheiden",
        "city": "Bonheiden",
        "region": "vlaams_gewest",
        "street": "Gestellei",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2024-03-14",
      "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",
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    }
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-19",
    "filing_date": "2024-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-03-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0831.948.907",
    "name_full": "Metaalhandel Schmitz",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0416.727.836",
    "org_name": "Verschaeren \u0026 Mertens BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Beslissing zaakvoerder d.d. 27/01/2024"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHMITZ Guillaume Lenie",
        "address": "2820 Bonheiden, Gestellei 15",
        "birth_date": "1985-04-18",
        "profession": null,
        "birth_place": "Bonheiden"
      },
      "reason": null,
      "subkind": "additional",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHMITZ Thomas Helena",
        "address": "2820 Bonheiden, Gestellei 15A",
        "birth_date": "1988-06-28",
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        "birth_place": "Bonheiden"
      },
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    },
    {
      "kind": "substantive_delegation",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0416.727.836",
        "name": "Verschaeren-Mertens BV",
        "address": "Battelsesteenweg 286 te 2800 Mechelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Annelies SPRUYT",
    "firm_city": null,
    "firm_name": "Luyten \u0026 Spruyt",
    "office_city": "Mechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0831.948.907",
    "name_full": "Metaalhandel Schmitz",
    "legal_form": "BV"
  },
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    "person_name": "Annelies Spruyt",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 20 november 2023",
    "de volmachten",
    "de tekst van de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Annelies SPRUYT",
    "firm_city": null,
    "firm_name": "Luyten \u0026 Spruyt",
    "office_city": "Mechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0831.948.907",
        "name": "Metaalhandel Schmitz",
        "role": "other",
        "address": "Gestellei 19, 2820 Bonheiden",
        "is_foreign": false,
        "legal_form": "B.V.",
        "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": "0831.948.907",
    "name_full": "Metaalhandel Schmitz",
    "legal_form": "B.V."
  },
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    "org_kbo": null,
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    "person_name": "Annelies Spruyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Metaalhandel Schmitz heeft de statuten gewijzigd, waaronder het boekjaar en de datum van de jaarvergadering. Daarnaast zijn twee nieuwe bestuurders benoemd en is volmacht verleend aan de notaris en het bestuursorgaan.",
  "co_filed_documents": [
    "gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 20 november 2023",
    "de volmachten",
    "de tekst van de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}