TEGOLA

{
  "notary": {
    "name": "Annelies SPRUYT",
    "firm_city": null,
    "firm_name": "Luyten \u0026 Spruyt",
    "office_city": "Mechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-05",
    "filing_date": "2025-09-03",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, DOEL, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-08-25",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Statuten zijn aangepast aan de nieuwe terminologie van het Wetboek van vennootschappen en verenigingen (WVV). Specifieke terminologische wijzigingen omvatten: \u0027doel\u0027 wordt vervangen door \u0027voorwerp\u0027; \u0027zaakvoerder\u0027 wordt vervangen door \u0027bestuurder\u0027; \u0027vennoot\u0027 wordt vervangen door \u0027aandeelhouder\u0027; \u0027rechtbank van koophandel\u0027 wordt vervangen door \u0027ondernemingsrechtbank\u0027; en verwijzingen naar het \u0027Wetboek van Vennootschappen\u0027 worden vervangen door \u0027Wetboek van vennootschappen en verenigingen\u0027 (WVV)."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0847.522.553",
    "name_full": "Tegola",
    "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": [
    "gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 25 augustus 2025",
    "volmachten",
    "bijzonder verslag van het bestuursorgaan inzake wijziging van het voorwerp",
    "de tekst van de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": 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
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Appeldonkstraat 118 bus 101 te 2830 Willebroek",
        "city": "Willebroek",
        "region": "vlaams_gewest",
        "street": "Appeldonkstraat",
        "country": "BE",
        "postcode": "2830",
        "box_number": "101",
        "street_number": "118",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Baeckelmansstraat 131 C bus 7- 2830 WILLEBROEK",
        "city": "Willebroek",
        "region": "vlaams_gewest",
        "street": "Baeckelmansstraat",
        "country": "BE",
        "postcode": "2830",
        "box_number": "7",
        "street_number": "131",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": "not_specified",
      "statutaire_vs_werkelijke": "beide",
      "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": "mixed",
    "pub_date": "2022-02-15",
    "filing_date": "2022-02-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-11-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0847.522.553",
    "name_full": "TEGOLA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gert Verbeeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "De bestuurder"
  },
  "co_filed_documents": []
}