ROEL VERLOT

{
  "notary": {
    "name": "Eric Laenens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zoersel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-12",
    "filing_date": "2025-02-10",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-10",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0869.786.429",
    "name_full_after": "ROEL VERLOT",
    "legal_form_after": "B.V.",
    "name_full_before": "ROEL VERLOT",
    "current_zetel_raw": "Hickendorfdreef 13, 2390 Malle",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Addicom besloten vennootschap",
      "scope_categories": [
        "btw",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Stelt de vergadering vast dat het werkelijk gestort kapitaal en de wettelijke reserve van de vennootschap, \u20AC 27.500,00, van rechtswege omgezet werden in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Verlot",
        "excluded_powers": []
      },
      {
        "name": "Van Ginckel, Leo Ludovicus",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Addicom besloten vennootschap",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een schilder- en decoratiebedrijf, algemene bouwonderneming, aanneming van metsel- en betonwerken, grond- en rioleringswerken, slopingswerken, voeg- en reinigingswerken, daktimmer- en dakbedekkingswerken, verhardingswerken, chapewerken, tegelwerken, bepleisterings-, cementerings- en stukadoorwerken, co\u00F6rdinatie van onderaannemers, tussenpersoon in de handel, onderneming in onroerende goederen, groot- en kleinhandel in bouwmaterialen, het opbouwen, beheren en va",
  "capital_structure_change": {
    "operations": [
      "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_social",
      "new_address": {
        "raw": "Hickendorfdreef 13 te 2390 Malle",
        "city": "Malle",
        "region": "vlaams_gewest",
        "street": "Hickendorfdreef",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hallebaan 47 bus 5 te 2390 Malle",
        "city": "Malle",
        "region": "vlaams_gewest",
        "street": "Hallebaan",
        "country": "BE",
        "postcode": "2390",
        "box_number": "5",
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "Het blijkt uit de notulen van de vergadering van het bestuursorgaan op datum van 29/11/2023 dat \u00E9\u00E9nparig beslist werd om de maatschappelijke zetel van de BV Roel Verlot te verplaatsen binnen het Vlaams gewest van de Hallebaan 47 bus 5 te 2390 Malle naar de Hickendorfdreef 13 te 2390 Malle met ingang",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "ROEL VERLOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "date": "2023-11-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0869.786.429",
    "name_full": "BV Roel Verlot",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Addicom",
    "person_name": null,
    "org_rep_person_name": "Van Ginckel Leo",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Haliebaan 47 bus 5 te 2390 Malle",
        "city": "Malle",
        "region": "vlaams_gewest",
        "street": "Haliebaan",
        "country": "BE",
        "postcode": "2390",
        "box_number": "5",
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hallebaan 47 bus 7 te 2390 Malle",
        "city": "Malle",
        "region": "vlaams_gewest",
        "street": "Hallebaan",
        "country": "BE",
        "postcode": "2390",
        "box_number": "7",
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Het blijkt uit de notulen van de vergadering van het bestuursorgaan op datum van 28/12/2021 dat \u00E9\u00E9nparig beslist werd om de maatschappelijke zetel van de BV Roel Verlot te verplaatsen binnen het Vlaams gewest van de Hallebaan 47 bus 7 te 2390 Malle naar de Haliebaan 47 bus 5 te 2390 Malle met ingang",
      "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": "ROEL VERLOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-10-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-10-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0869.786.429",
    "name_full": "BV Roel Verlot",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Addicom",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch-Staatsblad",
    "Annexes du Moniteur belge"
  ]
}