OBJECTIEF VASTGOED

{
  "notary": {
    "name": "Ann Van Laere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "laatste zaterdag van de maand juni om 20.00 uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2024,
    "rule_changes_summary": "Wijziging van de terminologie in de statuten om te voldoen aan het Wetboek van vennootschappen en verenigingen (WVV), inclusief het vervangen van termen als \u0027doel\u0027, \u0027maatschappelijk kapitaal\u0027, \u0027maatschappelijke zetel\u0027, \u0027zaakvoerder\u0027 en \u0027vennoot\u0027 door respectievelijk \u0027voorwerp\u0027, \u0027kapitaal\u0027, \u0027zetel\u0027, \u0027bestuurder\u0027 en \u0027aandeelhouder\u0027."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0807.056.430",
    "person_or_entity_name": "CORLUY PEETERS"
  },
  "subject_company": {
    "kbo": "0426.874.135",
    "name_full": "OBJECTIEF VASTGOED",
    "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": [
    "afschrift akte",
    "co\u00F6rdinatie van statuten",
    "Verslagen"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "CORLUY PEETERS"
  },
  "special_procuration": {
    "grantee_kbo": "0472.339.619",
    "grantee_name": "FIDUCIAIRE VAN DER VEKEN \u0026 PARTNERS",
    "grantor_name": null,
    "scope_summary": "De machtiging om in naam en voor rekening van de vennootschap alle formaliteiten te verrichten aan het ondernemingsloket en bij de BTW-administratie.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "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": "Zaatstraat 28 bus 1, 2900 Schoten",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Zaatstraat",
        "country": "BE",
        "postcode": "2900",
        "box_number": "1",
        "street_number": "28",
        "locality_suffix": "(SCH)"
      },
      "old_address": {
        "raw": "Belcrownlaan 13D -2100 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Belcrownlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "13D",
        "locality_suffix": null
      },
      "effective_date": "2023-05-09",
      "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": "2023-07-03",
    "filing_date": "2023-06-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-06-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0426.874.135",
    "name_full": "VASTGOED MANAGEMENT EIGENDOMSBEHEER BV",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steven Baerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}