SPORT & DRINK

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lint",
        "region": null,
        "street": "Liersesteenweg",
        "country": "BE",
        "postcode": "2547",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Lint",
        "region": null,
        "street": "Duffelsesteenweg",
        "country": "BE",
        "postcode": "2547",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2025-11-25",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Liersesteenweg 25 te 2547 Lint met ingang vanaf 25/11/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.514.773",
    "name_full": "NAMIE",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Marnix De Sadeleer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.514.773",
    "name_full_after": "SPORT \u0026 DRINK",
    "legal_form_after": "Bv",
    "name_full_before": "SPORT \u0026 DRINK",
    "current_zetel_raw": "Duffelsesteenweg 2, 2547 Lint",
    "legal_form_before": "Bv"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "AVH Boekhouding \u0026 Advies",
      "scope_categories": [
        "btw",
        "tax",
        "publication",
        "kbo",
        "ubo",
        "estox",
        "other"
      ],
      "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 vast dat het werkelijk gestort kapitaal van rechtswege omgezet wordt in een statutair onbeschikbare eigen vermogensrekening en dat het nog niet gestort deel van het kapitaal omgezet wordt in een eigen vermogensrekening \u2018niet-opgevraagde inbrengen\u2019.",
      "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": "Claes Tom Frans Maria",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claes Tom",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift der akte",
    "geco\u00F6rdineerde statuten",
    "volmacht"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 18600.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Brabander Anne-Marie Flora",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "Het ontslag als zaakvoerder van Mw. De Brabander Anne-Marie Flora, wonende te 2547 Lint, Duffelsesteenweg 2, met ingang vanaf 29/06/2023; Er wordt haar volledige d\u00E9charge verleend voor het uitgeoefend beleid;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Claes Tom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "De benoeming tot onbezoldigd zaakvoerder van Dhr. Claes Tom wonende te 2550 Kontich, Mechelsesteenweg 229 met ingang vanaf 29/06/2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.514.773",
    "name_full": "NAMIE",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2014-10-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.514.773",
    "name_full": "SPORT \u0026 DRINK",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}