ZODIAQUE & CIE

{
  "notary": {
    "name": "Paul HENRIST",
    "firm_city": null,
    "firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
    "office_city": "Merelbeke-Melle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-09",
    "filing_date": "2025-10-02",
    "act_kind_objet": "modification des statuts"
  },
  "key_dates": [
    {
      "date": "2025-12-25",
      "label": "D\u00E9pos\u00E9 / Re\u00E7u"
    },
    {
      "date": "2025-07-17",
      "label": "date du proc\u00E8s-verbal"
    },
    {
      "date": "2025-07-09",
      "label": "date du rapport de l\u0027organe d\u0027administration"
    },
    {
      "date": "2025-06-20",
      "label": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
    },
    {
      "date": "2025-01-01",
      "label": "commencement de l\u0027exercice social"
    },
    {
      "date": "2025-12-31",
      "label": "fin de l\u0027exercice social"
    }
  ],
  "key_parties": [
    {
      "kbo": "0844269687",
      "kind": "org",
      "name": "Studio HVM",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Ridder A. Stas",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "NOLENS Benoit Christian Fabien Henry Marie",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "Paul HENRIST",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "nombre d\u0027actions \u00E9mises en r\u00E9mun\u00E9ration des apports",
      "amount": 100
    }
  ],
  "subject_company": {
    "kbo": "0844.269.687",
    "name_full": "Studio HVM",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9000 Gent, Krijgslaan 193",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Artikel 2. Zetel\nDe zetel is gevestigd in het Brussels Hoofdstedelijk Gewest.\nDe zetel kan worden overgebracht naar om het even welke plaats in Belgi\u00EB bij gewone beslissing van\nhet bestuursorgaan, die alle machten heeft om de eventuele statutenwijziging die eruit voortvloeit te\ndoen vaststellen op authentieke wijze, voor zover de zetelverplaatsing geen aanleiding geeft tot een\nwijziging van de taal van de statuten. Het bestuursorgaan moet elke zetelverplaatsing bekendmaken\nin de bijlagen bij het",
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1190 Forest, Rue du Zodiaque 26",
        "city": "Forest",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Zodiaque",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "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": "not_specified",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Paul Henrist",
    "firm_city": null,
    "firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
    "office_city": "Merelbeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-19",
    "filing_date": "2024-10-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-10-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0844.269.687",
    "name_full": "STUDIO HVM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal houdende de statutenwijzing",
    "geco\u00F6rdineerde statuten"
  ]
}