Squadron

{
  "notary": {
    "name": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-30",
    "filing_date": "2025-01-28",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-01-24",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "single_shareholder_declaration",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0738.673.707",
    "name_full": "Squadron I",
    "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": [
    "een expeditie van het proces-verbaal van statutenwijziging",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0455.718.965",
    "grantee_name": "DE KORTRIJKSE FIDUCIAIRE",
    "grantor_name": "Squadron I",
    "scope_summary": "De vennootschap heeft een bijzondere volmacht verleend aan DE KORTRIJKSE FIDUCIAIRE om alle administratieve formaliteiten te vervullen in verband met de wijziging van de statuten, inclusief formaliteiten bij ondernemingsloketten en de btw-administratie. De fiduciaire is ook gemachtigd om een elektronisch effectenregister te openen en te ondertekenen, en om gegevens voor het UBO-register over te maken.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8790 WAREGEM, Eug\u00E8ne Bekaertlaan 24",
        "city": "WAREGEM",
        "region": "vlaams_gewest",
        "street": "Eug\u00E8ne Bekaertlaan",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8790 WAREGEM, Kalkhoevestraat 10 Bus 12",
        "city": "WAREGEM",
        "region": "vlaams_gewest",
        "street": "Kalkhoevestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": "12",
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Uit de notulen van het bestuursorgaan van 1 december 2022 blijkt dat het bestuursorgaan met \u00E9\u00E9nparigheid van stemmen besloten heeft om de zetel van de vennootschap, voorheen gevestigd te 8790 WAREGEM, Kalkhoevestraat 10 Bus 12, met ingang vanaf 1 januari 2023 over te brengen naar 8790 WAREGEM, Eug\u00E8n",
      "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": "immediate",
      "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": null,
    "filing_date": "2022-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0738.673.707",
    "name_full": "SQUADRONI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Francis Heyse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}