R-TELECOM

{
  "notary": {
    "name": "Steven VANDERSNICKT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-26",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering beslist om de mogelijkheid te voorzien om het aandelenregister in elektronische vorm aan te houden. De algemene vergadering beslist om het bestuursorgaan de mogelijkheid te geven tot uitkering van een interimdividend. De algemene vergadering beslist om het bestuursorgaan de mogelijkheid te geven tot het houden van een elektronische algemene vergadering. De algemene vergadering beslist de uitbreiding van de mogelijkheid om deel te nemen aan de algemene vergadering langs elektronische weg tot de algemene vergadering van obligatiehouders."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0641.839.892",
    "name_full": "R-TELECOM",
    "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": [
    "uitgifte van akte"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "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": "Oosteindestraat 64B, 9160 Lokeren",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Oosteindestraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "64B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jaak Opsomerstraat 9 bus W3 te 9160 Lokeren",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Jaak Opsomerstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": "W3",
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2023-04-23",
      "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": "2023-06-01",
    "filing_date": "2023-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-05-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0641.839.892",
    "name_full": "R-TELECOM",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benazzouz Rachid",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": []
}