Zenith Graphics License Plates

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-28",
    "filing_date": "2025-01-27",
    "act_kind_objet": "POUVOIRS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Zenith Graphics License Plates",
        "role": "contributor",
        "address": "Rue Potaarde 38 - 1082 Berchem-Sainte-Agathe",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": "0809.071.654",
    "name_full": "Zenith Graphics License Plates",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Anthuenis",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 janvier 2025 a conf\u00E9r\u00E9 tous pouvoirs \u00E0 Thomas Anthuenis, administrateur d\u00E9l\u00E9gu\u00E9, afin qu\u0027il puisse conclure tous contrats, appels d\u0027offres et march\u00E9s publics au nom de la soci\u00E9t\u00E9 Zenith Graphics License Plates.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Grand-Bigard 500 : 1082 Berchem-Sainte-Agathe",
        "city": "Berchem-Sainte-Agathe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Potaarde",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": "(1082 Bruxelles)"
      },
      "old_address": null,
      "effective_date": "2023-12-11",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0809.071.654",
    "name_full": "O.T.M.-LP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition conforme de l\u2019acte",
    "une liste des pr\u00E9sences",
    "deux procurations",
    "une coordination des statuts"
  ]
}