Summit Management

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem",
        "city": "Sint-Agatha-Berchem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Groot-Bijgaardenstraat",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stoktberg 2, 2250 Olen",
        "city": "Olen",
        "region": "vlaams_gewest",
        "street": "Stoktberg",
        "country": "BE",
        "postcode": "2250",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Stoktberg 2, 2250 Olen naar Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem, en dit vanaf 15/12/2025.",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-11-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0727.801.490",
    "name_full": "Summit Management",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0834.372.125",
    "org_name": "BV Nextgen Finance",
    "person_name": "Wim Boeckmans",
    "org_rep_person_name": "Wim Boeckmans",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Agatha-Berchem",
        "region": "Brussels Gewest",
        "street": "Groot-Bijgaardenstraat",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Olen",
        "region": "Vlaams Gewest",
        "street": "Stoktberg",
        "country": "BE",
        "postcode": "2250",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Stoktberg 2, 2250 Olen naar Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem, en dit vanaf 15/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.801.490",
    "name_full": "SUMMIT MANAGEMENT",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Katrien Honinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Artikel 3 van de statuten is uitgebreid met een veel bredere lijst van activiteiten, waaronder handel in onroerend goed, verhuur, exploitatie, ontwikkeling van bouwprojecten, algemene bouw, civiele werken, detailhandel, consultancy, advies, en het beheren van participaties in andere ondernemingen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0727.801.490",
    "name_full": "Summit Management",
    "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": [
    "expeditie van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0727.801.490",
    "name_full": "SUMMIT MANAGEMENT",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Olen",
        "region": null,
        "street": "Stoktberg",
        "country": "BE",
        "postcode": "2250",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Kessel-Lo",
        "region": null,
        "street": "Kesseldallaan",
        "country": "BE",
        "postcode": "3020",
        "box_number": "302-3010",
        "street_number": "12"
      },
      "effective_date": "2020-11-17",
      "evidence_quote": "De zetel van de vennootschap te verplaatsen naar Stoktberg 2 2250 Olen en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.801.490",
    "name_full": "SUMMIT MANAGEMENT",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3010 Kessel-Lo, Kesseldallaan 12 bus 302",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-08-01",
        "name": "DELANOTE Didier",
        "niss": null,
        "address": "3010 Kessel-Lo, Kesseldallaan 12 bus 302"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "DELANOTE Didier",
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500,
  "subject_company": {
    "kbo": "0727.801.490",
    "name_full": "Summit Management",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-06-05",
  "post_incorporation_mandates": []
}