Yellow Circle

{
  "notary": {
    "name": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-05",
    "filing_date": "2024-06-03",
    "act_kind_objet": "DOEL, BENAMING"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-05-30",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Artikel 1 van de statuten is geschrapt en vervangen. Artikel 3 van de statuten is integraal geschrapt en vervangen door een nieuwe, uitgebreide tekst die het voorwerp van de vennootschap omschrijft."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0724.688.879",
    "name_full": "Squadron II",
    "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": [
    "expeditie van het proces-verbaal van statutenwijziging",
    "het verslag van de enige bestuurder omtrent de wijziging van het voorwerp",
    "de geco\u00F6rdineerde tekst van de 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
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8790 WAREGEM, Eug\u00E8ne Bekaertlaan 24",
        "city": "WAREGEM",
        "region": "vlaams_gewest",
        "street": "Eug\u00E8ne Bekaertlaan",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8790 WAREGEM, Kalkhoevestraat 10 Bus 12",
        "city": "WAREGEM",
        "region": "vlaams_gewest",
        "street": "Kalkhoevestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": "12",
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Uit de notulen van het bestuursorgaan van 1 december 2022 blijkt dat het bestuursorgaan met \u00E9\u00E9npangheid van stemmen besloten heeft om de zetel van de vennootschap, voorheen gevestigd te 8790 WAREGEM, Kalkhoevestraat 10 Bus 12, met ingang vanaf 1 januari 2023 over te brengen naar 8790 WAREGEM, Eug\u00E8ne",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": null,
    "filing_date": "2022-12-23",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0724.688.879",
    "name_full": "SQUADRON II",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Francis Heyse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}