VERONIMMO

{
  "stage": "completed",
  "notary": {
    "name": "Stephane Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boechout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-09",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2023-11-09",
    "jurisdiction_to": "BE",
    "legal_form_after": "BV",
    "jurisdiction_from": null,
    "legal_form_before": null
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0896.274.753",
        "name": "VERONIMMO",
        "role": "contributor",
        "address": "Diependaele 8, 2540 Hove",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "0896.274.753",
    "name_full": "VERONIMMO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van VERONIMMO heeft besloten de rechtsvorm te wijzigen naar een besloten vennootschap (BV). De statutaire onbeschikbare eigen vermogensrekening wordt opgeheven en de middelen worden vrijgemaakt voor uitkering. De huidige zaakvoerders worden ontslagen en herbenoemd als niet-statutair bestuurders. Hieropvolgend worden volledig nieuwe statuten aangenomen, die de naam, zetel, voorwerp en duur van de vennootschap regelen.",
  "co_filed_documents": [
    "Afschrift pv \u002B geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Diependaele 8 te 2540 Hove",
        "city": "Hove",
        "region": "vlaams_gewest",
        "street": "Diependaele",
        "country": "BE",
        "postcode": "2540",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Neuris 18\n2640 Mortsel",
        "city": "Mortsel",
        "region": "vlaams_gewest",
        "street": "Neuris",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2022-10-01",
      "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": "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": "2022-12-06",
    "filing_date": "2022-11-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-11-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0896.274.753",
    "name_full": "Veronimmo",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronique Peeters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}