Snappet Belgium

{
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-20",
    "filing_date": "2024-02-16",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0788.256.147",
    "name_full_after": "Snappet Belgium",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "Snappet Belgium",
    "current_zetel_raw": "Brusselstraat 51 2018 Antwerpen",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0438.341.713",
      "holder_name": "HLB Sefico",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De afsluitdatum van het boekjaar wordt verplaatst van 31 december naar 31 augustus van ieder jaar.",
      "new_text": "30.1 Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n september en eindigt op \u00E9\u00E9nendertig augustus van het daaropvolgende jaar.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30.1"
    },
    {
      "summary": "De datum van de gewone algemene vergadering wordt verplaatst van de derde donderdag van juni naar de derde donderdag van februari.",
      "new_text": "De gewone algemene vergadering moet ieder jaar worden gehouden op de derde donderdag van de maand februari om zestien uur, met dien verstande dat de gewone algemene vergadering van het jaar 2024 nog zal worden gehouden op 20 juni 2024 om 16 uur.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 24 januari 2024",
    "tekst van de statuten",
    "volmachten",
    "uittreksel"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verdonkschot Xander",
        "address": "Da Costalaan 1 A, 3723DT Bilthoven, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-31",
      "evidence_quote": "De heer Verdonkschot Xander, met Nederlandse nationaliteit en wonende te Da Costalaan 1 A, 3723DT Bilthoven, Nederland, biedt zijn ontslag aan vanaf 31 januari 2023 aan de bijzondere algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-01-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Allessie Martijn",
        "address": "Ertskade 2, 1019 BB Amsterdam, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-31",
      "evidence_quote": "Mijnheer Allessie Martijn, met Nederlandse nationaliteit en wonende te Ertskade 2, 1019 BB Amsterdam, Nederland, wordt benoemd tot bestuurder vanaf 31 januari 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-19",
    "filing_date": "2023-04-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-31",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0788.256.147",
    "name_full": "Snappet Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Allessie Martijn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}