Rochers de Sy

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Sint-Jansstraat 40, 2820 Rijmenam",
        "city": "Rijmenam",
        "region": "vlaams_gewest",
        "street": "Sint-Jansstraat",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nindsebaan 22, 3140 Keerbergen",
        "city": "Keerbergen",
        "region": "vlaams_gewest",
        "street": "Nindsebaan",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2024-10-01",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-19",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0466.366.793",
    "name_full": "Rochers de Sy",
    "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. 01/10/2024"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Sylvie Lefevre",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-16",
    "filing_date": "2024-08-13",
    "act_kind_objet": "2820 Bonheiden"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.366.793",
        "name": "Fun Adventure Verblijfcentrum",
        "role": "other",
        "address": "Muizensteenweg 61",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0862.235.275",
        "name": "JLP Freetime",
        "role": "other",
        "address": "Nindsebaan 22",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.366.793",
    "name_full": "Fun Adventure Verblijfcentrum",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie Lefevre",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Fun Adventure Verblijfcentrum heeft besloten de naam van de vennootschap te wijzigen naar \u0022Rochers de Sy\u0022 en de zetel te verplaatsen naar Keerbergen. Daarnaast zijn er bestuurders ontslagen en benoemd, met ingang van 1 juli 2024.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "notary": {
    "name": "Sylvie Lefevre",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.366.793",
    "name_full": "Fun Adventure Verblijfcentrum",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0427.711.602",
    "org_name": "Van den Wyngaert Accountants",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUYTEN HEIDI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-12-31",
      "evidence_quote": "Bij algemene vergadering van 31 december 2021 neemt mevrouw LUYTEN HEIDI ontslag als bestuurder en dit met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-31",
    "filing_date": "2022-03-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.366.793",
    "name_full": "FUN ADVENTURE VERBLIJFCENTRUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luyten Ken",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}