Tuinen Vollebergh

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lange Lozanastraat 153 bus 8 te 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Lange Lozanastraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "8",
        "street_number": "153",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Goormansstraat 5 te 2242 Pulderbos",
        "city": "Pulderbos",
        "region": "vlaams_gewest",
        "street": "Goormansstraat",
        "country": "BE",
        "postcode": "2242",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2023-09-30",
      "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": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "2025-02-28",
    "filing_date": "2025-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-09-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0669.718.880",
    "name_full": "Tuinen Vollebergh",
    "legal_form": "CV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vollebergh Christof",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-30",
    "filing_date": "2024-10-18",
    "act_kind_objet": "Statuten (aanpassing nieuw vennootschapsrecht) - kapitaal - aandelen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "legal_form_change",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0669.718.880",
    "name_full_after": "Tuinen Vollebergh",
    "legal_form_after": "Commanditaire Vennootschap",
    "name_full_before": "Tuinen Vollebergh",
    "current_zetel_raw": "Goormansstraat 5, 2242 Pulderbos",
    "legal_form_before": "Commanditaire Vennootschap",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "IMT Accountants BV",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen en de rechtsvorm van commanditaire vennootschap te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, 1"
    },
    {
      "summary": "Besluit de algemene vergadering om de bij toepassing van artikel 39, \u00A72, tweede lid van de wet aangelegde statutair onbeschikbaar eigen vermogensrekening beschikbaar te maken voor uitkering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "IMT Accountants BV",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christof Vollebergh",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, alleen of in samenwerking met derden, zowel in Belgi\u00EB als in het buitenland, een uitgebreide reeks activiteiten zoals het ontwerpen en onderhouden van tuinen en landschappen, de verkoop van tuinartikelen, het aanleggen van verhardingen, het kweken van planten, bosbouw, land- en tuinbouw, het ontginnen van bossen, het snoeien en vellen van bomen, het plaatsen van constructies, het uitvoeren van zee- en breekwerken, de exploitatie van een land- en tuinbouwbedrij",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 18550.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 18050,
        "label": "aandelen",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}