MTB inv

{
  "notary": {
    "name": "JAN MICHIELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-18",
    "filing_date": "2025-07-14",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0727.473.373",
    "name_full_after": "MTB inv",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "Chapplis",
    "current_zetel_raw": "Diamantstraat (HRT) 8 bus 390",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en verkrijgt de naam MTB inv.",
      "new_text": "ARTIKEL 1: NAAM EN RECHTSVORM\nDe vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam \u003C\u003C MTB inv }.",
      "change_kind": "amended",
      "article_title": "NAAM EN RECHTSVORM",
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JAN MICHIELS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de statutenwijziging verleden voor Meester JAN MICHIELS, Notaris te Herselt op 14 juli 2025, afgeleverd voor registratie",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Diamantstraat 8 bus 390, 2200 Herentals",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Diamantstraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": "390",
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "NIJVERHEIDSSTRAAT 46 D, 2260 Westerlo",
        "city": "Westerlo",
        "region": "vlaams_gewest",
        "street": "NIJVERHEIDSSTRAAT",
        "country": "BE",
        "postcode": "2260",
        "box_number": "D",
        "street_number": "46",
        "locality_suffix": null
      },
      "effective_date": "2025-03-26",
      "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": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-04-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0727.473.373",
    "name_full": "CHAPPLIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 02/04/2025"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV E.B.C.",
        "address": "2470 Retie Hodonk 33 A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-30",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV E.B.C., met zetel te 2470 Retie Hodonk 33 A, als niet-statutaire bestuurder, en dit met ingang op 30/12/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "BV E.B.C.",
        "address": "2470 Retie Hodonk 33 A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-18",
    "filing_date": "2024-07-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0727.473.373",
    "name_full": "CHAPPLIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0739.577.389",
    "org_name": "BV IBB KEMPEN",
    "person_name": "Maarten Van den Eynde",
    "org_rep_person_name": "Maarten Van den Eynde",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}