TERRAGO

{
  "notary": {
    "name": "Albert JANSSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-01",
    "filing_date": "2023-02-21",
    "act_kind_objet": "Vertaling statuten - verlenging boekjaar"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de eerste maandag van de maand maart om negentien uur",
    "old_schedule": "de eerste maandag van de maand juni om negentien uur",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "3300 Tienen, Esperantolaan 18",
    "address_old": "1390 Grez-Doiceau, Clos des Ch\u00EAneux 7",
    "effective_date": null,
    "effective_date_is_approximate": 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": null
  },
  "subject_company": {
    "kbo": "0465.612.965",
    "name_full": "TERRAGO",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "consolidated",
    "fiscal_year_end": "2023-09-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie der akte",
    "expeditie der akte inhoudende verplaatsing van de zetel",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30",
    "old_end_mm_dd": "30",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": 2024,
    "transition_period_end": "2023-09-30"
  },
  "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": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Tienen",
        "region": "vlaams_gewest",
        "street": "Esperantolaan",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": "Tienen",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a pris \u00E0 l\u0027unanimit\u00E9 entre autres, la r\u00E9solution de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 3300 Tienen, Esperantolaan 18, sous la condition suspensive qu\u0027une seconde assembl\u00E9e g\u00E9n\u00E9rale approuve la traduction les statuts dans la langue du si\u00E8ge, \u00E0 savoir le n\u00E9erland",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Albert Janssen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-19",
    "filing_date": "2023-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-12-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0465.612.965",
    "name_full": "TERRAGO",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "0046.561.295"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Albert JANSSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}