4 ALL PRODUCTIONS

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  "notary": {
    "name": "VERONIQUE LALOO \u0026 CHARLOTTE ROMBAUT",
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    "firm_name": "VERONIQUE LALOO \u0026 CHARLOTTE ROMBAUT GEASSOCIEERDE NOTARISSEN",
    "office_city": "Herzele",
    "is_associated": true
  },
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    "pub_date": "2025-02-03",
    "filing_date": "2025-01-03",
    "act_kind_objet": "STATUTENWIJZIGING: BEVESTIGING ZETELVERPLAATSING NAAR HET"
  },
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    "unanimous": true
  },
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  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0863.392.050",
        "name": "4 ALL PRODUCTIONS",
        "role": "other",
        "address": "2000 ANIWERPEN! Kribbestraat 11, bus\u043B\u043E\u043B, 5081-La Bruy\u00E8re (Meux), Rue du Vieux-Raucourt-7/2",
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      }
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    "exchange_ratio": null,
    "legal_articles": [],
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    "patrimony_description": null,
    "equity_transferred_eur": null,
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  },
  "subject_company": {
    "kbo": "0863.392.050",
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    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De zetel van de vennootschap 4 ALL PRODUCTIONS wordt verplaatst van 5081 La Bruy\u00E8re (Meux) naar 2000 Antwerpen. Om dit te kunnen doen, wordt een eerdere zetelverplaatsing uit 2011, die de vennootschap naar het Waalse Gewest bracht, geregulariseerd. De algemene vergadering heeft met eenparigheid van stemmen besloten de statuten volledig in het Frans te vertalen en de zetelverplaatsing te bevestigen.",
  "co_filed_documents": [
    "afschrift van de akte"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-10-17",
    "what_corrected": "Regelzetting van een eerdere zetelverplaatsing en statutenwijziging",
    "prior_pub_number": "2024562 en 2024563"
  },
  "should_reroute_to_category": null
}

{
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    "name": "Charlotte ROMBAUT",
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    "office_city": "Herzele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-25",
    "act_kind_objet": "STATUTENWIJZIGING: AANPASSING AAN HET NIEUW WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "object_change",
      "language_switch"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0863.392.050",
    "name_full_after": "4 ALL PRODUCTIONS",
    "legal_form_after": "B.V.",
    "name_full_before": "4 ALL PRODUCTIONS",
    "current_zetel_raw": "2000 Antwerpen, Kribbestraat 11/101",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Charlotte ROMBAUT",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De voorzitter wordt ontslagen van het voorlezen van het omstandig verslag van de bestuurder aangaande de wijziging van het maatschappelijk voorwerp.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    },
    {
      "summary": "Artikel 3 wordt uitgebreid met een gedetailleerde tekst over de nieuwe activiteiten van de vennootschap, waaronder consulting, management, projectontwikkeling en diverse studies.",
      "new_text": "Consulting en adviesverlening met betrekking tot operationeel beheer van vennootschappen en ondernemingen, het verlenen van managementbijstand aan en het uitvoeren van managementtaken in vennootschappen en ondernemingen.\nHet uitoefenen van bedrijfsleiding en het organiseren ervan.\nDe bestudering van diverse problemen in verband met het opvatten en uitwerken van projecten van allerlei aard, zowel p",
      "change_kind": "added",
      "article_title": null,
      "article_number": "3"
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    "org_name": null,
    "person_name": "Charlotte ROMBAUT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "co\u00F6rdinatie statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap wordt uitbreidend gevestigd in het verlenen van consulting en adviesverlening, het verlenen van managementbijstand, het uitvoeren van managementtaken, het organiseren van bedrijfsleiding, het opvatten en uitwerken van projecten, het ter beschikking stellen en/of verhuren van goederen en het uitvoeren van studies en onderzoek.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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    {
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        "raw": "2000 Antwerpen, Kribbestraat 11 / 101",
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      },
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        "raw": "5081 La Bruy\u00E8re (Meux), Rue du Vieux-Raucourt, 7/2",
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    "firm_name": "VERONIQUE LALOO \u0026 CHARLOTTE ROMBAUT",
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  },
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    "pub_date": "2024-11-14",
    "filing_date": "2024-11-04",
    "act_kind_objet": "MODIFICATIONS DES STATUTS: TRANSFERT DU SI\u00C8GE SOCIAL"
  },
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    "date": "2024-10-17",
    "unanimous": true
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{
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  "notary": {
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    "firm_name": "VERONIQUE LALOO \u0026 CHARLOTTE ROMBAUT",
    "office_city": "Herzele",
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  },
  "act_meta": {
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    "pub_date": "2024-11-14",
    "filing_date": "2024-10-17",
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  },
  "decision": {
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    "date": "2024-10-17",
    "unanimous": true
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  "subject_company": {
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