TENERE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Lammerstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Lammerstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "Bij eenvoudige beslissing van de enige bestuurder op 12/01/2026 wordt de maatschappelijke zetel op heden verplaatst Van: Lammerstraat 21, 9000 Gent Naar: Lammerstraat 10. 9000 Gent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.263.292",
    "name_full": "TENERE",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Annelies Ghesqui\u00E8re",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ieper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DOEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste maandag van de maand mei om 11 uur",
    "old_schedule": "eerste maandag van de maand mei om 11 uur",
    "effective_from_year": null,
    "rule_changes_summary": "De oproepingen tot een algemene vergadering worden verstuurd per e-mail tenminste vijftien dagen voor de algemene vergadering. Aan de personen voor wie de vennootschap niet over een e-mail adres beschikt, wordt de oproeping verstuurd bij gewone post, op dezelfde dag als de verzending van de elektronische oproepingen."
  },
  "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": null,
    "person_or_entity_name": "BONTE Johan (gezegd Jo)"
  },
  "subject_company": {
    "kbo": "0441.263.292",
    "name_full": "TENERE",
    "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": [
    "Uitgifte van de akte",
    "Geco\u00F6rdineerde statuten",
    "Verslagen bestuursorgaan wijziging voorwerp"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris_adjoint",
    "organ": "bestuursorgaan",
    "person_name": "BONTE Johan (gezegd Jo)"
  },
  "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"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2007-07-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.263.292",
    "name_full": "TENERE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}