PORCELYNEGOED

{
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        "name": "C\u00E9dric Mattart",
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    {
      "kind": "director_in",
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        "name": "Cheryl Delforge",
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      }
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    "kbo": "0429.538.269",
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{
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    {
      "kind": "zetel_initial_set",
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      },
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        "box_number": null,
        "street_number": "389",
        "locality_suffix": null
      },
      "effective_date": "2022-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0 1410 WATERLOO, Chauss\u00E9e de Tervuren, 389.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "\u00A71. Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\n\u00A72. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique par simple d\u00E9cision de l\u0027organe d\u0027administration.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
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        "city": "Waterloo",
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      },
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      },
      "effective_date": "2022-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u0027article trois (3) des statuts reprenant l\u0027objet de la soci\u00E9t\u00E9, par le remplacement de l\u0027ensemble de l\u0027article par le texte suivant:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "La soci\u00E9t\u00E9 a pour objet l\u0027entreprise, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec des tiers, des activit\u00E9s suivantes:\n1. toutes op\u00E9rations en rapport avec les biens immeubles et les droits r\u00E9els, et notamment:\n   a) l\u0027achat, la vente, la construction, la transformation, la r\u00E9novation, la d\u00E9molition, l\u0027am\u00E9nagement, la d\u00E9coration d\u0027int\u00E9rieur, la location, la sous-location, l\u0027\u00E9change, le lotissement, l\u0027exploitation et l\u0027entretien de tous biens",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
    "name": "Eric Jacobs",
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    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-09",
    "filing_date": "2019-03-23",
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  },
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    "kbo": "0429.538.269",
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  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 rapport de l\u0027organe d\u0027administration"
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{
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    {
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      },
      "effective_date": "2022-12-15",
      "evidence_quote": "De algemene vergadering besluit om de zetel van de vennootschap te verplaatsen van 1000 BRUSSEL, Anspachlaan, 1, naar 1410 WATERLOO, Chauss\u00E9e de Tervuren, 389, onder de uitdrukkelijke opschortende voorwaarde dat deze algemene vergadering, in een tweede notari\u00EBle akte, (i) overgaat tot omwerking van ",
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      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Eric Jacobs",
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    "firm_name": "ACTALYS, Geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-20",
    "filing_date": "2019-03-23",
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  },
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    "kbo": "0429.538.269",
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    "Afschrift van de akte",
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{
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    {
      "kind": "director_out",
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        "birth_date": null
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        "name": "ARLO",
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      }
    },
    {
      "kind": "director_in",
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        "name": "SPORTS VENTURES",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "name": "JL SQUARE",
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    "kbo": "0429.538.269",
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{
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    {
      "kind": "zetel_transfer",
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        "city": "Brussel",
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      },
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        "postcode": "1000",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "Door het bestuursorgaan dd. 12/05/2022 werd besloten om: 1) de zetel van de vennootschap te verplaatsen van Regentschapsstraat 58, 1000 Brussel naar Anspachlaan 1, 1000 Brussel en dit met ingang vanaf 27 mei 2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not provided in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-30",
    "filing_date": "2022-06-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-05-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0429.538.269",
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    "legal_form": "NA"
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    "kind": "org",
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    "org_name": "B-docs BV",
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    "org_rep_person_name": "Hanane MEJDOUBI",
    "person_role_at_subject": null
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    "Notulen van de besluitvorming",
    "Volmacht aan B-docs BV",
    "Kopie van de akte van zetelverplaatsing"
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{
  "events": [
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      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Filip DE BOCK",
        "address": null,
        "birth_date": null
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{
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        "name": "C.O.C.",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "name": "HOLDING HOTEL ERGO",
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    },
    {
      "kind": "director_in",
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    },
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      "kind": "director_in",
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    "kbo": "0429.538.269",
    "name_full": "Porcelynegoed"
  }
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{
  "stage": null,
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2020-10-16",
    "filing_date": "2020-10-14",
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  },
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    "act_date": "2020-10-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0429.538.269",
        "name": "PORCELYNEGOED",
        "role": "other",
        "address": "Hessenplein 11 bus 11, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:4"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige zetel van de vennootschap wordt verplaatst van Hessenplein 11 bus 11, 2000 Antwerpen naar Regentschapsstraat 58, 1000 Brussel. De statuten worden aangepast om de nieuwe zetel te reflecteren en de bevoegdheden van het bestuursorgaan te versterken.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0429.538.269",
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    "kind": "person",
    "org_kbo": null,
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    "person_name": "Jean VINCKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van PORCELYNEGOED, naamloze vennootschap met zetel in Antwerpen, heeft op 12 oktober 2020 besloten de zetel te verplaatsen naar Brussel, Regentschapsstraat 58. Daarnaast werd artikel 2 van de statuten aangepast om de nieuwe zetel te vermelden en de bevoegdheden van het bestuursorgaan uit te breiden. De besluiten werden met eenparigheid van stemmen genomen.",
  "co_filed_documents": [
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    "1 Historiek en Co\u00F6rdinatie"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
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    {
      "kind": "director_out",
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        "name": "KLENE Robert Jan Godfried",
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    },
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        "name": "KLENE Colette Maria Antoinetta",
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      }
    }
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    "name_full": "HOLDING HOTEL ERGO",
    "_kbo_extracted_mismatch": "0455.252.573"
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    "old": "Naamloze vennootschap",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "street_number": "11",
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      },
      "old_address": {
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        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "De raad van bestuur beslist met unanimiteit van stemmen het adres van de maatschappelijke zetel met ingang vanaf 1 juni 2018 te verplaatsen naar : Hessenplein 11 bus 11 2000 Antwerpen",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-11",
    "filing_date": "2018-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "body": "bijzondere_algemene_vergadering",
    "date": "2018-05-07",
    "unanimous": true
  },
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    "kbo": "0429.538.269",
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    "person_name": "Robert Klene",
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    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de bijzondere algemene vergadering van 7 mei 2018"
  ]
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        "raw": "De Keyserlei 5 bus 2, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "2",
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2015-10-26",
      "evidence_quote": "De raad van bestuur beslist met unanimiteit van stemmen het adres van de maatschappelijke zetel met ingang vanaf 26 oktober 2015 te verplaatsen naar: Venusstraat 16, 2000 Antwerpen",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Robert Klene",
    "firm_city": null,
    "firm_name": "Co\u00F6rdinatie-Organisatie-Constructie NV",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-12-04",
    "filing_date": "2015-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0429.538.269",
    "name_full": "Porcelynegoed",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO Juridische Adviseurs",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de raad van bestuur van 1 september 2015",
    "Bijzondere volmacht aan BDO Juridische Adviseurs"
  ]
}