SDB Invest

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Statiestraat 11-13\n1740 Ternat",
        "city": "Ternat",
        "region": "vlaams_gewest",
        "street": "Statiestraat",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "11-13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Keizerstraat 29 1740 Ternat",
        "city": "Ternat",
        "region": "vlaams_gewest",
        "street": "Keizerstraat",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "effective_date": "2024-11-25",
      "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": "2024-12-20",
    "filing_date": "2024-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-11-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0690.949.014",
    "name_full": "SDB Invest",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Delcoigne",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Alexandre PE\u00CARS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erembodegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste zaterdag van de maand juni om 10u30",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan nu ook schriftelijk worden bijeenroepen en beslist, met uitzondering van besluiten die in authentieke akte moeten worden verleden. De datum van het door alle aandeelhouders ondertekende besluit wordt geacht de datum van de jaarvergadering te zijn, mits de schriftelijke besluiten 20 dagen voor de statutaire datum zijn bereikt."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "VAN LAER Geert"
  },
  "subject_company": {
    "kbo": "0690.949.014",
    "name_full": "SDB Invest",
    "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": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris_adjoint",
    "organ": "raad_van_bestuur",
    "person_name": "DELCOIGNE David"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "HTB Bedrijfsadviseurs",
    "grantor_name": "SDB Invest",
    "scope_summary": "Vervullen van formaliteiten bij het rechtspersonenregister, administraties, ondernemingsloketten voor inschrijving/wijziging/doorhaling van gegevens, en voor B.T.W.-plichtige inschrijvingen en registratie- of erkenningsnummers.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "personnel",
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}