SIM'Z

{
  "notary": {
    "name": "Eric Deroose",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-10",
    "filing_date": "2024-10-08",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-10-07",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0863.785.790",
    "name_full_after": "SIM\u0027Z",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "SIM\u0027Z",
    "current_zetel_raw": "Heistlaan 86 8301 Knokke-Heist",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Eric Deroose",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 3 is aangepast om het voorwerp van de vennootschap te defini\u00EBren, inclusief kleinhandel, lotto, tabak, drank- en eetgelegenheden, en andere handelsactiviteiten.",
      "new_text": "Artikel 3. Voorwerp\nDe vennootschap heeft tot voorwerp:\n- de kleinhandel in papierwaren, allerhande boeken, prentkaarten, kantoorbehoeften en artikelen voor muziek, omvattende dagbladen, tijdschriften, papier- en schrijfwaren en diverse publicaties, modepatronen, alsmede muziekstukken, platen, compact-discs, DVD\u2019s, video-tapes en muziekcassettes.\n- depot lotto en aanverwanten alsook de uitbating v",
      "change_kind": "amended",
      "article_title": "Voorwerp",
      "article_number": "3"
    },
    {
      "summary": "Artikel 8 is aangepast om het statutair onbeschikbare eigen vermogen van 22.000 euro met onmiddellijke ingang beschikbaar te maken.",
      "new_text": "Artikel 8. Statutair onbeschikbare eigen vermogensrekening\nNiet van toepassing. Het vermogen is beschikbaar.",
      "change_kind": "amended",
      "article_title": "Statutair onbeschikbare eigen vermogensrekening",
      "article_number": "8"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Deroose",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de buitengewone algemene vergadering",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De algemene vergadering heeft kennis genomen van het verslag van het bestuursorgaan over de uitbreiding van het voorwerp en keurt de uitbreiding goed.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Heistlaan 86, 8301 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Heistlaan",
        "country": "BE",
        "postcode": "8301",
        "box_number": null,
        "street_number": "86",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lichttorenplein 18, 8300 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Lichttorenplein",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "2023-07-14",
    "filing_date": "2023-07-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-06-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0863.785.790",
    "name_full": "Sim\u0027z",
    "legal_form": "besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon Vandewalle",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}