PIETER WILLEQUET

{
  "notary": {
    "name": "Floris Ghys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kluisbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-04",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0845.280.665",
    "name_full_after": "PIETER WILLEQUET",
    "legal_form_after": "B.V.",
    "name_full_before": "PIETER WILLEQUET",
    "current_zetel_raw": "Kasteelstraat 4, 9690 Kluisbergen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0407.901.826",
      "holder_name": "Decostere Accountancy Avelgem",
      "scope_categories": [
        "kbo",
        "ubo",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De interne bestuursbevoegdheid wordt gewijzigd door artikel 14 van de statuten te vervangen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "WILLEQUET Pieter Arne Joris",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 27500.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "9690 KLUISBERGEN, Kasteelstraat 4",
        "city": "KLUISBERGEN",
        "region": "vlaams_gewest",
        "street": "Kasteelstraat",
        "country": "BE",
        "postcode": "9690",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-07-01",
      "evidence_quote": "Uit het besluit van de enige bestuurder d.d. 20/06/2023 blijkt de verplaatsing van de zetel van de vennootschap naar 9690 KLUISBERGEN, Kasteelstraat 4, en dit met ingang van 01/07/2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "mixed",
    "pub_date": "2023-07-10",
    "filing_date": "2023-06-29",
    "act_kind_objet": "ZETELVERPLAATSING - VOLMACHT"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-06-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0845.280.665",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PIETER WILLEQUET",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 10/07/2023 - Annexes du Moniteur belge",
    "Mod DOC 19.01"
  ]
}