ROOSEN SERVICE

{
  "stage": null,
  "notary": {
    "name": "Dorien D\u2019JOOS",
    "firm_city": null,
    "firm_name": "WILSENS, CLEEREN, VERDUYN \u0026 D\u2019JOOS",
    "office_city": "Wellen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-05",
    "filing_date": "2024-08-01",
    "act_kind_objet": "BENAMING, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De algemene vergadering neemt kennis van het verslag van de bestuurder over de geplande wijziging van het voorwerp, overeenkomstig artikel 5:101 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0883.299.420",
        "name": "TRUCK EN TRAILER SERVICE GENK",
        "role": "contributor",
        "address": "Daaleindestraat 27, 3720 Kortessem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "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": "0883.299.420",
    "name_full": "TRUCK EN TRAILER SERVICE GENK",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte registreert een akte van de buitengewone algemene vergadering van de vennootschap TRUCK EN TRAILER SERVICE GENK, opgesteld door notaris Dorien D\u2019JOOS op 21 juli 2024. De vennootschap, die oorspronkelijk als VOF was opgericht en later omgezet naar een BV, heeft de algemene vergadering eenparig de volgende beslissingen genomen: kennisneming van het verslag van de bestuurder over de geplande wijziging van het voorwerp, uitbreiding van het voorwerp met een uitgebreide lijst van activiteiten, wijziging van de naam naar ROOSEN SERVICE, en opdracht aan de notaris om de co\u00F6rdinatie van de stat",
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Daaleindestraat 27, 3720 Kortessem",
        "city": "Kortessem",
        "region": "vlaams_gewest",
        "street": "Daaleindestraat",
        "country": "BE",
        "postcode": "3720",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Troisdorflaan 3, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Troisdorflaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "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": "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": "2023-01-31",
    "filing_date": "2023-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0883.299.420",
    "name_full": "Truck en Trailer Service Genk",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Roosen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad -31/01/2023 - Annexes du Monite\u00FCr belge"
  ]
}