SWINCKELS 1971 B.V.

{
  "stage": null,
  "notary": {
    "name": "LAMBREGTS \u0026 ROBBEN BV.",
    "firm_city": null,
    "firm_name": "LAMBREGTS \u0026 ROBBEN BV.",
    "office_city": "Turnhout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-03",
    "filing_date": "2025-05-23",
    "act_kind_objet": "Rectificatie"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-05-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0664.624.105",
        "name": "Swinckels 1971 B.V.",
        "role": "other",
        "address": "Leostraat 99 te 5644 Eindhoven - Nederland",
        "is_foreign": true,
        "legal_form": "Buitenlandse entiteit",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft de vermelding van de zetel van de Nederlandse vennootschap Swinckels 1971 B.V. in een vroegere publicatie. De foutieve zetel (Leostraat 99, Eindhoven) wordt vervangen door de juiste zetel (Torenallee 20, 5617 BC Eindhoven, Nederland).",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0664.624.105",
    "name_full": "Swinckels 1971 B.V.",
    "legal_form": "Buitenlandse entiteit"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LAMBREGTS \u0026 ROBBEN BV.",
    "person_name": null,
    "org_rep_person_name": "Mevrouw Willemse Kelly"
  },
  "summary_narrative": "De Nederlandse vennootschap Swinckels 1971 B.V. corrigeert een administratieve fout in een vroegere publicatie in het Belgisch Staatsblad, waarbij de zetel van de vennootschap verkeerd werd vermeld als Leostraat 99 in Eindhoven. De correcte zetel is sinds oprichting op 2 februari 2012 gelegen aan Torenallee 20, 5617 BC Eindhoven, Nederland. De correctie is vastgesteld door de enige bestuurder op 9 mei 2025.",
  "co_filed_documents": [
    "Verslag bestuursorgaan 09/05/2025"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2016-10-13",
    "what_corrected": "Foutieve zetelvermelding in publicatie \u0027Oprichting filiaal in Belgi\u00EB\u0027 (13/10/2016)",
    "prior_pub_number": "24392906"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Everdongenlaan 9 bus 5, 2300 Turnhout",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Everdongenlaan",
        "country": "BE",
        "postcode": "2300",
        "box_number": "5",
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Waregemseweg 129, 9790 Wortegem-Petegem",
        "city": "Wortegem-Petegem",
        "region": "vlaams_gewest",
        "street": "Waregemseweg",
        "country": "BE",
        "postcode": "9790",
        "box_number": null,
        "street_number": "129",
        "locality_suffix": null
      },
      "effective_date": "2022-07-20",
      "evidence_quote": "Deze beslissing wordt aldus genomen met \u00E9\u00E9nparigheid van stemmen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Henricus Swinckels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-07-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0664.624.105",
    "name_full": "SWINCKELS 1971 B.V.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Henricus Swinckels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Algemeen directeur en enige bestuurder"
  },
  "co_filed_documents": [
    "Verslag van de enige bestuurder",
    "Akte van wijziging adres"
  ]
}