ALBERI ENTERPRISES

{
  "notary": {
    "name": "Phil Vanhaeren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-09",
    "filing_date": "2024-10-07",
    "act_kind_objet": "DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-09-16",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering heeft de statuten aangepast om het voorwerp van de vennootschap te wijzigen. De nieuwe statuten bepalen een zeer breed en ruime activiteitsveld, waaronder het verlenen van bijstand, advies en leiding, het verwerven van participaties, het toestaan van leningen, het financieren van transacties, het ondernemen in onroerende goederen, het voeren van dagelijks management en het waarnemen van bestuursopdrachten. De vennootschap kan optreden als volmachtdrager, mandataris of vereffenaar in andere vennootschappen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0543.865.340",
    "name_full": "ALBERI ENTERPRISES",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een eensluidend afschrift van de akte met onderhandse volmacht",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2930 Brasschaat, Vriesedonklei 26",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Vriesedonklei",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lage Kaart 71A te 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Lage Kaart",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "71A",
        "locality_suffix": null
      },
      "effective_date": "2023-12-08",
      "evidence_quote": "Blijkens de notulen van de Beslissing van de Enige Bestuurder d.d. 19 oktober 2023 werd beslist om, met ingang van 8 december 2023, de zetel van de Vennootschap te verplaatsen",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-10-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0543.865.340",
    "name_full": "ALBERI ENTERPRISES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yuri BOOMERT",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}