TECHNICAS METAL CONSTRUCTION

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Henri Van den Bossche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Buggenhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-10",
    "filing_date": "2024-09-02",
    "act_kind_objet": "Overdracht van bedrijfstak ten bezwarende titel (in toepassing artikel 12:93 tot 12:95 en 12:97 tot 12:100 van Wetboek van vennootschappen en verenigingen zoals voorzien door artikel 12:103 tweede lid van het Wetboek van vennootschappen en verenigingen)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-06-14",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-09-19"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.924.808",
    "name_full": "TECHNICAS METAL CONSTRUCTION",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Henri Van den Bossche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Buggenhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-25",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde vrijdag van de maand juni om elf uur",
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de regels voor het werkelijk gestort kapitaal en de wettelijke reserve, die van rechtswege worden omgezet in een statutair onbeschikbare eigen vermogensrekening. De algemene vergadering besluit deze rekening onmiddellijk op te heffen en de middelen beschikbaar te maken voor uitkering."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0771.296.686",
    "person_or_entity_name": "SIMMCO"
  },
  "subject_company": {
    "kbo": "0890.924.808",
    "name_full": "TECHNICAS LOGISTIC SYSTEMS",
    "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": [
    "afschrift van de akte inhoudende volledig nieuwe statuten",
    "bijlage (bijzonder verslag)"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Moore Finance \u0026 Taks",
    "grantor_name": null,
    "scope_summary": "Machtiging om alle verrichtingen te doen om de inschrijving van de vennootschap in het rechtspersonenregister, bij het ondernemingsloket, in de Kruispuntbank van Ondernemingen, en bij de B.T.W.-administratie te wijzigen, en de notaris voor de formaliteiten bij de bevoegde rechtbank.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}