AERTS-JANSSENS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Churchilllaan 34",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Churchilllaan",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Churchilllaan 26 : 2900 Schoten",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Churchilllaan",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2024-09-05",
      "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
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-18",
    "filing_date": "2024-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-09-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0882.035.747",
    "name_full": "SILVERTRUST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0783.614.302",
    "org_name": "Notariaat Holvoet",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
    "Uit het bijzonder verslag van het bestuursorgaan de dato 5 september 2024",
    "bijzonder verslag van het bestuursorgaan dd. 5 september 2024"
  ]
}

{
  "notary": {
    "name": "Filip Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-08",
    "filing_date": "2023-06-06",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-05-25",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de vierde donderdag van de maand juni om twintig uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Invoeging in de statuten van de mogelijkheid tot elektronische deelname aan de vergadering en het stemmen op afstand."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2023-05-25",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "AERTS Willem"
  },
  "subject_company": {
    "kbo": "0882.035.747",
    "name_full": "AERTS-JANSSENS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "FILIP HOLVOET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "JANSSENS Julia"
  },
  "special_procuration": {
    "grantee_kbo": "0475.831.322",
    "grantee_name": "ACCOUNTANCY KAVA",
    "grantor_name": null,
    "scope_summary": "De co\u00F6peratieve vennootschap is aangesteld als bijzondere gevolmachtigde met recht van substitutie om de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTW belastingplichtige te verbeteren en te wijzigen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}