WALKRO HANDELSONDERNEMING BELGIE

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  "subject_company": {
    "kbo": "0429.784.234",
    "name_full": "Walkro Handelsonderneming Belgi\u00EB"
  }
}

{
  "events": [
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      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Walkro International B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Walkro International B.V.",
      "person": {
        "rrn": null,
        "name": "Eric Houben",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0429.784.234",
    "name_full": "Walkro Handelsonderneming Belgi\u00EB"
  }
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  "name_change": {
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    "old": "",
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  },
  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0429.784.234",
    "name_full": "WALKRO HANDELSONDERNEMING BELGIE"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus M.A. Fijneman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Maarten Philip van den Broek",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0429.784.234",
    "name_full": "WALKRO HANDELSONDERNEMING BELGI\u00CB"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren burg. BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Raf Cox",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0429.784.234",
    "name_full": "Walkro Handelsonderneming Belgi\u00EB"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dries Leirs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-03-12",
    "filing_date": "2019-02-28",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-02-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.784.234",
        "name": "Walkro Handelsonderneming Belgi\u00EB",
        "role": "other",
        "address": "Kringloopstraat 5, 3630 Maasmechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Geen overdracht van vermogen of reorganisatie; het gaat om de neerlegging van schriftelijke besluiten van de aandeelhouders over een wijziging van de statuten, zoals bepaald in artikel 556 van het Wetboek van Vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0429.784.234",
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Dries Leirs",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap Walkro Handelsonderneming Belgi\u00EB heeft op 25 februari 2019 schriftelijk besluiten genomen over een wijziging van haar statuten, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Deze besluiten zijn op 28 februari 2019 neergelegd bij de Ondernemingsrechtbank Antwerpen, afdeling Tongeren, in het kader van de registratie van de wijziging van de statuten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-01-03",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2018-12-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van de maand december om veertien uur",
    "old_schedule": "derde vrijdag van de maand december om veertien uur",
    "effective_from_year": 2019,
    "rule_changes_summary": "De datum van de jaarvergadering is bevestigd op de derde vrijdag van december om 14u. Geen wijziging van quorum of meerderheidsregels gemeld."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Vlaams Gewest",
    "address_old": "Kringloopstraat 5, 3630 Maasmechelen",
    "effective_date": "2018-12-21",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0429.784.234",
    "name_full": "WALKRO HANDELSONDERNEMING BELGIE",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2019-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
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    "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",
    "lijst van de oprichtings- en wijzigende akten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-06",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2020,
    "transition_period_end": "2019-06-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
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    "organ": null,
    "person_name": null
  },
  "special_procuration": {
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    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

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      }
    },
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        "name": "De heer Peter M.A. Fijneman",
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      }
    },
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}