VENAZ

{
  "stage": null,
  "notary": {
    "name": "Luc Mortelmans",
    "firm_city": null,
    "firm_name": "NOTARIS LUC MORTELMANS",
    "office_city": "Deurne",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": "2025-02-27",
    "act_kind_objet": "Rechtzetting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0565.992.327",
        "name": "CONCEPT-A",
        "role": "other",
        "address": "Boomsesteenweg 660/15 2610 Antwerpen (Wilrijk)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "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": "0564.891.772",
    "name_full": "Biuto",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Mortelmans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris Luc Mortelmans verklaart dat een akte van rechtzetting van 18 december 2024 is geregistreerd, waarbij de naam van de vennootschap \u0022Biuto\u0022 werd gewijzigd in \u0022Binto\u0022 en de statuten werden aangepast. De notaris verzoekt nu een rechtzetting van de foutieve publicatie in het Belgisch Staatsblad, omdat de akte bij de verkeerde vennootschap \u0022VENAZ\u0022 werd gepubliceerd.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-12-20",
    "what_corrected": "Publicatie van de akte bij de verkeerde vennootschap",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Luc MORTELMANS",
    "firm_city": null,
    "firm_name": "NOTARIS LUC MORTELMANS",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-22",
    "filing_date": "2025-01-20",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de naam van de vennootschap en aanpassing van de statuten om deze in overeenstemming te brengen met het genomen besluit."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0564.891.772",
    "name_full": "CONCEPT-A",
    "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": [
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "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
}