4RESULTA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Beukenpark 31, 9880 Aalter",
        "city": "Aalter",
        "region": "vlaams_gewest",
        "street": "Beukenpark",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "PONTSTRAAT 62, 9831 SINT-MARTENS-LATEM",
        "city": "SINT-MARTENS-LATEM",
        "region": "vlaams_gewest",
        "street": "PONTSTRAAT",
        "country": "BE",
        "postcode": "9831",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-01",
    "filing_date": "2025-03-24",
    "act_kind_objet": "ZETELVERPLAATSING - VOLMACHT"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-03-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0894.427.892",
    "name_full": "4RESULTA",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Marie Decloedt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de enige bestuurder d.d. 1 maart 2025"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Bernard Van Steenberge",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Laarne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0894.427.892",
        "name": "4RESULTA",
        "role": "other",
        "address": "Pontstraat 62 9831 Sint-Martens-Latem",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A72, derde lid"
    ],
    "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": "0894.427.892",
    "name_full": "4RESULTA",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Van Steenberge",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris Bernard Van Steenberge heeft een akte opgesteld voor de vennootschap 4RESULTA, een besloten vennootschap met beperkte aansprakelijkheid. De akte bevat besluiten van de buitengewone algemene vergadering van 12 december 2023, waaronder wijzigingen van de statuten, een omzetting van kapitaal en reserves, en het behoud van het mandaat van de bestuurder Jim Van den Rijse. De algemene vergadering heeft ook een bijzondere volmacht verleend aan de vennootschap Moore Finance \u0026 Taks voor het vervullen van formaliteiten.",
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "bestuurdersverslag wijziging voorwerp"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}