Van Opstal Robert et Co

{
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": "Rechtszekerheid Antwerpen 3",
    "office_city": "Antwerpen-Berchem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-03",
    "filing_date": "2025-11-26",
    "act_kind_objet": "STATUTENWIJZIGING"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-10-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "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": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.422.071",
    "name_full_after": "Van Opstal Robert et Co",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "Van Opstal Robert et Co",
    "current_zetel_raw": "Leuvensesteenweg 510 bus 11 1932 Zaventem (Sint-Stevens-Woluwe)",
    "legal_form_before": "besloten vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De statuten werden gewijzigd om in overeenstemming te brengen met de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A7 1, 1\u00BA en 3\u00BA alinea"
    },
    {
      "summary": "Het volgestort gedeelte van het kapitaal en de wettelijke reserve werden omgevormd in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39 \u00A7 2"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anton Van Bael",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten",
    "historiek van statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De statuten werden aangepast aan de verhuizing van de zetel naar het Vlaamse Gewest, vertaald naar het Nederlands, en goedgekeurd. De statutaire onbeschikbare eigen vermogensrekening werd omgezet in een beschikbare eigen vermogensrekening, en de statuten werden aangepast om in overeenstemming te brengen met de bepalingen van het Wetboek van vennootschappen en verenigingen.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "statutair onbeschikbare eigen vermogensrekening",
        "rights_summary": "Voor de latere inbrengen zullen de uitgiftevoorwaarden bepalen of zij geboekt worden op een onbeschikbare dan wel beschikbare eigen vermogensrekening.",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "beschikbare eigen vermogensrekening",
        "rights_summary": "Indien de uitgiftevoorwaarden niets vermelden of in geval van inbreng zonder uitgifte van nieuwe aandelen, worden de inbrengen op de beschikbare eigen vermogensrekening geboekt.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-10-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.422.071",
    "name_full": "VAN OPSTAL ROBERT ET CO",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1932",
        "box_number": "11",
        "street_number": "510"
      },
      "old_address": {
        "city": "Embourg",
        "region": null,
        "street": "Avenue Horte Ch\u00EAne",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2022-08-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22 A\u00F4ut 2022 d\u00E9cide, \u00E0 ce jour, de transf\u00E9rer le si\u00E8ge social de Avenue Horte Ch\u00EAne 12 \u00E0 4053 Embourg vers Leuvensesteenweg 510/11 \u00E0 1932 Zaventem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.422.071",
    "name_full": "VAN OPSTAL ROBERT ET CO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leuvensesteenweg 510/11 \u00E0 1932 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "510/11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Horte Ch\u00EAne 12 \u00E0 4053 Chaudfontaine",
        "city": "Chaudfontaine",
        "region": "waals_gewest",
        "street": "Avenue Horte Ch\u00EAne",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "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": null,
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "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": "2022-09-15",
    "filing_date": "2022-08-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-08-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0407.422.071",
    "name_full": "RIDUNAL DF I\u0027ENTREPRISE DE LI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0880.440.393",
    "org_name": "SRL VJP Experts Comptables",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Un exemplaire du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 Ao\u00FBt 2022"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.422.071",
    "name_full": "VAN OPSTAL ROBERT ET CO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Chaudfontaine",
        "region": null,
        "street": "Avenue Hort\u00E9 Ch\u00EAne",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Verviers",
        "region": null,
        "street": "Place Verte",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "1-3"
      },
      "effective_date": "2013-11-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4053 Chaudfontaine (Embourg), avenue Hort\u00E9 Ch\u00EAne num\u00E9ro 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.422.071",
    "name_full": "VAN OPSTAL ROBERT ET CO",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2011-09-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.422.071",
    "name_full": "VAN OPSTAL ROBERT ET CO",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}