AED-Projects

{
  "notary": {
    "name": "Jan VAN ERMENGEM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meerhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-04",
    "filing_date": "2025-02-28",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement",
      "name_change",
      "object_change",
      "duration_change",
      "language_switch"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0667.648.723",
    "name_full_after": "AED-Projects",
    "legal_form_after": "Besloten vennootschap",
    "name_full_before": "AED-PROJECTS",
    "current_zetel_raw": "Brugweg 2, 2440 Geel",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": "0437.080.020",
      "holder_name": "Acrog Accountancy",
      "scope_categories": [
        "kbo",
        "estox",
        "publication",
        "tax",
        "ubo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Van Ermengem",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "In het geval dat wordt beslist en overgegaan tot de uitkering van een liquidatiereserve, zal deze uitkering beschouwd worden als vrucht en bijgevolg integraal toekomen aan de vruchtgebruiker zo het eigendomsrecht is opgesplitst in blote eigendom en vruchtgebruik.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft een uitgebreid voorwerp dat het leveren, plaatsen, uitvoeren en onderhouden van diverse installaties (elektrische, sanitaire, verwarming, airco) omvat, inclusief het aanleggen van opritten, terrassen en het onderhoud van installaties. De vennootschap is ook bevoegd om participaties te verwerven, onroerend en roerend vermogen te beheren, en te samenwerken met andere ondernemingen.",
  "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
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brugweg 2, 2440 GEEL",
        "city": "GEEL",
        "region": "vlaams_gewest",
        "street": "Brugweg",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Heibloemwijk 4, 2440 Geel",
        "city": "Geel",
        "region": "vlaams_gewest",
        "street": "Heibloemwijk",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2025-02-09",
      "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": "absolute",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-27",
    "filing_date": "2025-02-19",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-02-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0667.648.723",
    "name_full": "AED-Projects",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "STIJN DAMS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 09/02/2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "HEIBLOEMWIJK 4 2440 GEEL",
        "city": "GEEL",
        "region": "vlaams_gewest",
        "street": "HEIBLOEMWIJK",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "KANAALDIJK 15 BUS 7 2440 GEEL",
        "city": "GEEL",
        "region": "vlaams_gewest",
        "street": "KANAALDIJK",
        "country": "BE",
        "postcode": "2440",
        "box_number": "7",
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2024-02-26",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "De maatschappelijke zetel te Kanaaldijk 15 bus 7 2440 GEEL",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De maatschappelijke zetel te Kanaaldijk 15 bus 7 2440 GEEL, wordt definitief opgeheven.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-20",
    "filing_date": "2024-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-02-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0667.648.723",
    "name_full": "AED-PROJECTS",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn DAMS",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}