VRANKEN CONSULTING

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "EDGAR TINELLAAN 1, 2900 SCHOTEN",
        "city": "SCHOTEN",
        "region": "vlaams_gewest",
        "street": "EDGAR TINELLAAN",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": "(SCH)"
      },
      "old_address": {
        "raw": "Kleine Grippe 21, 2630 Aartselaar",
        "city": "Aartselaar",
        "region": "vlaams_gewest",
        "street": "Kleine Grippe",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2024-09-21",
      "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": "2024-12-09",
    "filing_date": "2024-11-27",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-09-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0478.771.313",
    "name_full": "VRANKEN CONSULTING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KRIS VRANKEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 19/09/2024"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Peter DEHANDSCHUTTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aartselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.771.313",
        "name": "VRANKEN CONSULTING",
        "role": "other",
        "address": "Kleine Grippe 21, 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A71",
      "39 \u00A72"
    ],
    "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": "0478.771.313",
    "name_full": "VRANKEN CONSULTING",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter DEHANDSCHUTTER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van VRANKEN CONSULTING heeft eenparig beslist om de statuten aan te passen aan het Wetboek van vennootschappen en verenigingen, de rechtsvorm te behouden, de zetel vast te houden, het kapitaal om te zetten in eigen vermogen en nieuwe statuten aan te nemen. Daarnaast is de zaakvoerder ontslagen en herbenoemd als niet-statutair bestuurder.",
  "co_filed_documents": [
    "afschrift van de akte - geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}