Swoove Studios

{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leperstraat 24, 2018 Antwerpen (Belgi\u00EB)",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Leperstraat",
        "country": "BE",
        "postcode": "2018",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hessenplein 27 bus 101 - 2000 Antwerpen",
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        "region": "vlaams_gewest",
        "street": "Hessenplein",
        "country": "BE",
        "postcode": "2000",
        "box_number": "101",
        "street_number": "27",
        "locality_suffix": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "De enige bestuurder neemt de volgende besluiten: - BESLOTEN om, met ingang vanaf heden, de zetel van de Vennootschap te verplaatsen van Hessenplein 27 bus 101, 2000 Antwerpen (Belgi\u00EB) naar Leperstraat 24, 2018 Antwerpen (Belgi\u00EB).",
      "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": "Ondernemingsrechtbank Antwerpen",
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    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-08-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0826.304.101",
    "name_full": "Swoove Studios",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de schriftelijke besluiten van de enige aandeelhouder d.d. 28 augustus 2025",
    "Uittreksel uit de schriftelijke besluiten van de enige bestuurder d.d. 28 augustus 2025",
    "Bijzondere volmacht (voor openbare maatregelen en inschrijvingen)"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Swoove Studios",
    "old": "Intelligent Internet Machines",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0826.304.101",
    "name_full": "Intelligent Internet Machines"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Intelligent Internet Machines",
    "old": "IMAGINATION IN MOTION",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0826.304.101",
    "name_full": "IMAGINATION IN MOTION"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rudy Verbeeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Treehouse CV",
        "address": null,
        "birth_date": null
      }
    }
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  },
  "subject_company": {
    "kbo": "0826.304.101",
    "name_full": "IMAGINATION IN MOTION"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Herman Spliethoff",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0826.304.101",
    "name_full": "IMAGINATION IN MOTION"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Herman Spliethoff",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0826.304.101",
    "name_full": "AZOOMI"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2000 ANTWERPEN, Hessenplein 27 bus 101",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hessenplein",
        "country": "BE",
        "postcode": "2000",
        "box_number": "101",
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2060 ANTWERPEN, Franklin Rooseveltplaats 12 bus 1",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Franklin Rooseveltplaats",
        "country": "BE",
        "postcode": "2060",
        "box_number": "1",
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2016-02-03",
      "evidence_quote": "De zaakvoerder beslist, met toepassing van artikel 2, tweede lid van de statuten, om met ingang van 3 februari 2016 de zetel van de vennootschap te verplaatsen van: 2060 ANTWERPEN, Franklin Rooseveltplaats 12 bus 13 naar: 2000 ANTWERPEN, Hessenplein 27 bus 101.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "artikel 2, tweede lid van de statuten",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Rudy VERBEECK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-03-18",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte: Verplaatsing zetel"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2016-03-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0826.304.101",
    "name_full": "AZOOMI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Verklaring van de zaakvoerder"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-04-23",
    "filing_date": "2015-04-13",
    "act_kind_objet": "SPLITSING VAN AANTAL AANDELEN - OMZETTING IN EEN BESLOTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-03-30",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2015-03-30",
    "jurisdiction_to": "BE",
    "legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
    "jurisdiction_from": "BE",
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0826.304.101",
        "name": "AZOOMI",
        "role": "demerged",
        "address": "Franklin Rooseveltplaats 12, bus 13, 2060 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het volledige vermogen van de naamloze vennootschap AZOOMI wordt overgedragen naar de nieuwe besloten vennootschap met beperkte aansprakelijkheid AZOOMI. De activa, passiva, reserves en boekhouding worden voortgezet onder de nieuwe rechtsvorm.",
    "equity_transferred_eur": 150000.0,
    "accounting_effective_date": "2015-03-30"
  },
  "subject_company": {
    "kbo": "0826.304.101",
    "name_full": "AZOOMI",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Berquin Notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van AZOOMI besliste op 30 maart 2015 de omzetting van de rechtsvorm van de naamloze vennootschap naar een besloten vennootschap met beperkte aansprakelijkheid, op basis van de jaarrekening afgesloten per 31 december 2014. De vergadering bevestigde ook de splitsing van het kapitaal van 150 naar 30.000 aandelen, de aanneming van een nieuwe statuten tekst, het ontslag van bestuurders en de benoeming van Rudy Verbeeck als niet-statutair-zaakvoerder. De omzetting werd uitgevoerd zonder liquidatie of verandering van rechtspersoonlijkheid.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "vier volmachten",
    "verslag van de bedrijfsrevisor opgemaakt overeenkomstig artikel 777 van het Wetboek van vennootschappen",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VIPR bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "name": "Rudy VERBEECK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inga Fanny Vicky VERBEECK",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0826.304.101",
    "name_full": "AZOOMI"
  }
}

{
  "events": [],
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  },
  "subject_company": {
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}