Artdev

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Houtemstraat 695 te 3300 Tienen",
        "city": "Tienen",
        "region": "vlaams_gewest",
        "street": "Houtemstraat",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "695",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Houtemstraat 695, 3300 Tienen",
        "city": "Tienen",
        "region": "vlaams_gewest",
        "street": "Houtemstraat",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "695",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Het verplaatsen van de maatschappelijke zetel naar de Houtemstraat 695 te 3300 Tienen, met ingang van 1 juli 2024.",
      "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": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-25",
    "filing_date": "2025-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0561.949.803",
    "name_full": "ARTDEV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arthur Osipian",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 25/02/2025 - Annexes du Moniteur belge"
  ]
}

{
  "notary": {
    "name": "Eric Lerut",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tielt-Winge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DOEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "op de laatste vrijdag van de maand mei, om 18 uur",
    "old_schedule": "op de laatste vrijdag van de maand mei, om 18 uur",
    "effective_from_year": null,
    "rule_changes_summary": "Voorwaarde voor stemrecht: effectenhouder moet ingeschreven zijn in het register van effecten op naam, en de rechten verbonden aan de effecten mogen niet geschorst zijn. Indien enkel de stemrechten geschorst zijn, mag de houder nog steeds deelnemen aan de algemene vergadering zonder te kunnen deelnemen aan de stemming."
  },
  "detected_kind": "statutes_change",
  "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": "Osipian Arthur"
  },
  "subject_company": {
    "kbo": "0561.949.803",
    "name_full": "Artdev",
    "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": [
    "afschrift van de akte",
    "verslag bestuursorgaan",
    "statuten"
  ],
  "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": "secretaris_adjoint",
    "organ": "raad_van_bestuur",
    "person_name": "Liesbeth LERUT"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "B\u0026R Administration BV",
    "grantor_name": null,
    "scope_summary": "Bijzondere gevolmachtigde met macht van indeplaatsstelling om al het nodige te doen bij de KBO, het rechtspersonenregister, het ondernemingsloket, het handelsregister en de B.T.W.-administratie ingevolge de beslissingen van deze buitengewone algemene vergadering.",
    "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
}