VITBA

{
  "notary": {
    "name": "Karl Van Kerkhoven",
    "firm_city": null,
    "firm_name": "Notaris Karl Van Kerkhoven",
    "office_city": "Ranst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-07",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De vergadering heeft beslist om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Dit omvat onder andere de wijziging van de regels voor het werkelijk gestort kapitaal en de wettelijke reserve, de beperking van de statutair onbeschikbare eigen vermogensrekening en de vrijstelling van volstorting van niet-volstorte aandelen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Edwin VAN GENT"
  },
  "subject_company": {
    "kbo": "0896.940.687",
    "name_full": "VITBA",
    "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": [
    "afschrift akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0476.513.785",
    "grantee_name": "AT ACCOUNT BOEKHOUDKANTOOR",
    "grantor_name": null,
    "scope_summary": "De volmacht om alle formaliteiten in verband met het ondernemingsloket, de kruispuntbank voor ondernemingen en fiscale administraties te vervullen, en om de vennootschap te vertegenwoordigen bij de diensten der directe en indirecte belastingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nijverheidsstraat 70, 2160 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lievevrouwestraat 58, 2520 Ranst",
        "city": "Ranst",
        "region": "vlaams_gewest",
        "street": "Lievevrouwestraat",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2023-03-15",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-28",
    "filing_date": "2023-04-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-03-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0896.940.687",
    "name_full": "Vitba",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0476.513.785",
    "org_name": "CommV At account",
    "person_name": "Steve Mees",
    "org_rep_person_name": "Steve Mees",
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Volmacht aan accountant"
  ]
}