2B-ENERGY

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Wouwendonkstraat 35 : 2570 Duffel",
        "city": "Duffel",
        "region": "vlaams_gewest",
        "street": "Wouwendonkstraat",
        "country": "BE",
        "postcode": "2570",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2570 Duffel, Mechelsebaan 29 0003",
        "city": "Duffel",
        "region": "vlaams_gewest",
        "street": "Mechelsebaan",
        "country": "BE",
        "postcode": "2570",
        "box_number": "0003",
        "street_number": "29",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-03-12",
      "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": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Katrien MAES",
    "firm_city": null,
    "firm_name": "DE HERDT \u0026 MAES",
    "office_city": "Hove",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-04",
    "filing_date": "2024-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0808.341.184",
    "name_full": "2B-ENERGY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrien MAES",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "voor eensluidend verklaard afschrift van de akte v\u00F3\u00F3r registratie overeenkomstig artikel 3.12.3.0.5., \u00A72 van de Vlaamse Codex Fiscaliteit",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan"
  ]
}

{
  "notary": {
    "name": "Katrien MAES",
    "firm_city": null,
    "firm_name": "DE HERDT \u0026 MAES",
    "office_city": "Hove",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-04",
    "filing_date": "2024-07-02",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-06",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.341.184",
    "name_full_after": "2B-ENERGY",
    "legal_form_after": "Besloten vennootschap",
    "name_full_before": "2B-ENERGY",
    "current_zetel_raw": "2570 Duffel, Wouwendonkstraat 35",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Bepaalt dat geen uitkering mag gebeuren indien het netto-actief negatief is of door de uitkering negatief zou worden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "nettoactieftest",
      "article_number": "5:142"
    },
    {
      "summary": "Bepaalt dat het besluit tot uitkering slechts uitwerking heeft nadat het bestuursorgaan heeft vastgesteld dat de vennootschap na de uitkering in staat zal blijven haar schulden te voldoen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "liquiditeitstest",
      "article_number": "5:143"
    },
    {
      "summary": "Bepaalt de hoofdelijke aansprakelijkheid van bestuurders en het recht van de vennootschap om uitkeringen die in strijd met de bepalingen werden verricht, terug te vorderen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:144"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrien MAES",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "voor eensluidend verklaard afschrift van de akte v\u00F3\u00F3r registratie overeenkomstig artikel 3.12.3.0.5., \u00A72 van de Vlaamse Codex Fiscaliteit",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap is volledig vervangen door een algemene omschrijving van advies- en dienstenfuncties, consultancy, managementfuncties, administratieve werkzaamheden, en het beheer van onroerende goederen, inclusief projectontwikkeling en het verlenen van bijstand.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}