ARIZONA

{
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    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Vanderwilt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Elemer Horvath",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
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    "kbo": "0631.845.033",
    "name_full": "ARIZONA"
  }
}

{
  "notary": {
    "name": "Dirk Hendrickx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "BOEKJAAR, DOEL, WIJZIGING RECHTSVORM, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
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    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de laatste dinsdag van de maand december om 14.00 uur",
    "old_schedule": "de eerste maandag van de eerste zaterdag van de maand juni om 14.00 uur",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "de heer Vanderwilt, Fr\u00E9d\u00E9ric Luc Olivier Philippe"
  },
  "subject_company": {
    "kbo": "0631.845.033",
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  },
  "accounts_deposit": null,
  "publication_proxy": {
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift proces-verbaal van statutenwijziging",
    "co\u00F6rdinatie van statuten",
    "verslag bestuursorgaan dd. 20 december 2023"
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  "fiscal_year_change": {
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    "old_end_mm_dd": "12-29",
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    "old_start_mm_dd": "12-30",
    "first_full_new_year": 2024,
    "transition_period_end": "2024-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Sinacco",
    "grantor_name": "Het bestuursorgaan",
    "scope_summary": "Bevoegdheid om de vervulling van de formaliteiten bij de kruispuntbank voor ondernemingen en de bijhorende ondernemingsloketten en desgevallend bij de administratie van de BTW te verzekeren.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

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      "kind": "zetel_transfer",
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        "raw": "Rue des Colonies 11, 1000 Bruxelles",
        "city": "Bruxelles",
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      },
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        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2023-11-24",
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      "region_changed": true,
      "is_statute_change": false,
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      "old_address_source": "act_body",
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      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Vanderwilt",
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  },
  "act_meta": {
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    "pub_date": "2023-12-15",
    "filing_date": "2023-12-06",
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  },
  "decision": {
    "body": "raad_van_bestuur",
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    "unanimous": true
  },
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    "kbo": "0631.845.033",
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  },
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Maxence Vanderwilt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Lamanda",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0631.845.033",
    "name_full": "ARIZONA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "country": "BE",
        "postcode": "8400",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lange Lozanastraat 142, 2018 Antwerpen",
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        "box_number": null,
        "street_number": "142",
        "locality_suffix": null
      },
      "effective_date": "2023-01-16",
      "evidence_quote": "Op 16/01/2023 heeft het bevoegde bestuursorgaan als volgt beslist: 1/ Verplaatsing van de zetel Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Lange Lozanastraat 142, 2018 Antwerpen naar Spalaan 23, 8400 Oostende, en dit vanaf 16/01/2023.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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    "name": "Fr\u00E9d\u00E9ric Vanderwilt",
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "body": "raad_van_bestuur",
    "date": "2023-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0631.845.033",
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    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Fr\u00E9d\u00E9ric Vanderwilt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Verklaring van de notaris"
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}

{
  "stage": null,
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Vanderwilt",
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    "firm_name": null,
    "office_city": "Antwerpen",
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  },
  "act_meta": {
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    "filing_date": "2022-08-18",
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  },
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    "body": "algemene_vergadering",
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  },
  "conversion": null,
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  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0631.845.033",
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        "role": "other",
        "address": "LANGE LOZONASTRAAT 142 2018 ANTWERPEN",
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        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
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      "5:121",
      "12:26"
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De rechtzetting betreft de correctie van een eerder gepubliceerde beslissing van de algemene vergadering van 25/02/2022, waarin werd bepaald dat Maxence Vanderwilt zou worden ontslagen als zaakvoerder. Deze correctie bevestigt dat hij niet ontslagen wordt en zijn functie behoudt.",
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    "accounting_effective_date": null
  },
  "subject_company": {
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  },
  "summary_narrative": "De algemene vergadering van 25 februari 2022 had oorspronkelijk besloten tot ontslag van Maxence Vanderwilt als zaakvoerder van ARIZONA. Deze beslissing werd in het Belgisch Staatsblad gepubliceerd op 2 maart 2022, maar is nu rechtgezet om te corrigeren dat hij in werkelijkheid niet ontslagen is en zijn functie behoudt.",
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    "Beslissing van de Algemene vergadering van 25/02/2022"
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    "what_corrected": "Onjuiste vermelding in de publicatie van 02/03/2022: Maxence Vanderwilt zou ontslagen zijn; correctie bevestigt dat hij blijft functioneren als zaakvoerder.",
    "prior_pub_number": "22102963"
  },
  "should_reroute_to_category": null
}

{
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  "events": [
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      "kind": "director_in",
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      "kind": "director_out",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      },
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      "effective_date": "2018-03-30",
      "evidence_quote": "De algemene vergadering van 30/03/2018 heeft beslist: *De maatschappelijke zetel te verplaatsen naar : Lange Lozonastraat 142, 2018 Antwerpen.*",
      "region_changed": true,
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  ],
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  },
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{
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  "voorwerp": {
    "full_text": "De vennootschap heeft als doel, voor eigen rekening, voor rekening van derden of in deelneming met derden :\n- de uitbating, het beheer en de inrichting van drankgelegenheden, verbruikssalons, frituur, caf\u00E9s, tavernes, clubs, bars, tearooms, restaurants, hotels, traiteurdiensten, alsook het inrichten van *15309513*\nNeergelegd\n08-06-2015\n0631845033\nBijlagen bij het Belgisch Staatsblad - 10/06/2015 - Annexes du Moniteur belge \nLuik B - vervolg\nVerso : Naam en handtekening.\nbevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen\nOp de laatste blz. van Luik B vermelden : Recto : Naam en hoedanigheid van de instrumenderende notaris, hetzij van de perso(o)n(en)\n\naan het\nBelgisch\nVoor\u0002behouden\nStaatsblad\nMod PDF 11.1\nbanketten, feestelijkheden en de verhuring van feestzalen, de bereiding en de handel, import en export van alle mogelijke koude en warme gerechten, dranken, gebak en confiserie, vlees- en viswaren, ijs en rookwaren en alle aanverwante artikelen;\n- de aan- en verkoop van horeca-produkten;\n- het voorzien van massages en verschillende wellness-therapie, schoonheidsverzorging, manicure en pedicure en aanverwante artikelen.\nDaartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere ondernemingen.\nDe vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak.\nDe vennootschap kan eveneens optreden als bestuurder, volmachtdrager, mandataris of vereffenaar in andere vennootschappen of ondernemingen.\nDe vennootschap mag op eender welke wijze belangen nemen in of deelnemen aan het bestuur van verrichtingen, ondernemingen of vennootschappen die een zelfde, gelijkaardig of verwant doel hebben, of die van aard zijn de ontwikkeling van haar bedrijf te bevorderen, haar basisproducten te verschaffen of de afzet van haar producten te vergemakkelijken.\nDe vennootschap mag investeringen en beleggingen uitvoeren (zoals ondermeer de aankoop, de verhuring en de oprichting van roerende en onroerende goederen), met het oog op het verlonen van haar zaakvoerder(s) in geld en/of in natura.\nBovenvermelde opsomming is niet beperkend, zodat de vennootschap alle handelingen kan stellen van commerci\u00EBle, industri\u00EBle, onroerende, roerende en financi\u00EBle aard, die rechtstreeks of onrechtstreeks met dit doel verwant of verknocht zijn of op welke wijze ook kunnen bijdragen tot de verwezenlijking van haar maatschappelijk doel. Hiervoor mag zij investeringen en beleggingen uitvoeren zoals ondermeer de aankoop, de verhuring en de oprichting van roerende en onroerende goederen.\nZij zal het beschikbare vermogen beheren als goed huisvader.\nDe opsomming van de doelstellingen van de vennootschap wordt evenwel beperkt door de exclusieve bevoegdheden die de wet aan andere personen voorbehoudt. De hierboven vermelde activiteiten waarvoor een vergunning/attest nodig is of aan nog andere voorschriften moet voldaan zijn zullen bijgevolg slechts mogen uitgeoefend worden nadat de vereiste vergunning/attest ter beschikking zal zijn of aan de desbetreffende voorschriften zal zijn voldaan.\nZij zal haar doel kunnen realiseren zowel in Belgi\u00EB als in het buitenland op alle manieren en modaliteiten die ze goed vindt.\nOp algemene wijze mag zij allerhande commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende en onroerende verrichtingen uitvoeren, welke rechtstreeks of onrechtstreeks verband houden met haar doel.",
    "is_lucrative": true,
    "short_summary": "Uitbating, beheer en inrichting van drankgelegenheden, caf\u00E9s, restaurants, hotels, wellnessdiensten en handel in horeca-producten, met mogelijk internationale activiteiten."
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    "rule_text": "eerste zaterdag van de maand juni om veertien uur"
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