THYS.COM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Krinkelstraat 3 bus 0301, 8780 \u041Eostrozebeke",
        "city": "Oostrozebeke",
        "region": "vlaams_gewest",
        "street": "Krinkelstraat",
        "country": "BE",
        "postcode": "8780",
        "box_number": "0301",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kloosterdreef(O) 14, 8710 Wielsbeke",
        "city": "Wielsbeke",
        "region": "vlaams_gewest",
        "street": "Kloosterdreef",
        "country": "BE",
        "postcode": "8710",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": "(O)"
      },
      "effective_date": "2025-07-03",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "nl",
    "pub_date": "2025-08-04",
    "filing_date": "2025-07-25",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-07-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0422.972.161",
    "name_full": "THYS.COM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rik Thys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 03/07/2025"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Henk DEKIERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostrozebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-24",
    "filing_date": "2024-01-22",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.972.161",
        "name": "THYS.COM",
        "role": "other",
        "address": "Kloosterdreef(O) 14 : 8710 Wielsbeke",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0422.972.161",
    "name_full": "THYS.COM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Henk DEKIERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van 20 november 2023 bevat de besluiten van de buitengewone algemene vergadering van THYS.COM. De vergadering heeft besloten tot een aanpassing van de statuten aan de wetgeving, de vaststelling en opheffing van een statutair onbeschikbare eigen vermogensrekening, en de aanneming van volledig nieuwe statuten. Deze nieuwe statuten regelen onder andere de rechtsvorm, naam, zetel, voorwerp, duur, eigen vermogen, inbrengen, bestuur, controle, algemene vergadering, boekjaar, winstverdeling, reserves, ontbinding en vereffening.",
  "co_filed_documents": [
    "afschrift akte statutenwijziging",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}