ATMC TECHNICS

{
  "notary": {
    "name": "David De Neve",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-03",
    "filing_date": "2025-07-01",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-25",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "1 juni om 18 uur",
    "old_schedule": null,
    "effective_from_year": 2026,
    "rule_changes_summary": "Wijziging van artikel 15: de gewone algemene vergadering wordt gehouden op de zetel op 1 juni om 18 uur. Als deze datum een zondag of wettelijke feestdag is, wordt de vergadering verplaatst naar de eerstvolgende werkdag."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0782.364.980",
    "name_full": "ATMC TECHNICS",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.447.403",
    "org_name": "Kantoor Chris BALLYN BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0451.447.403",
    "grantee_name": "Kantoor Chris BALLYN BV",
    "grantor_name": "ATMC TECHNICS",
    "scope_summary": "Volmacht om de inschrijving en alle noodzakelijke formaliteiten te vervullen bij de Griffie van de bevoegde Ondernemingsrechtbank, inclusief de bevoegdheid tot indeplaatsstelling.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": "Deze volmacht geldt tot herroeping ervan.",
    "substitution_allowed": true
  },
  "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": "Meulenbilkstraat 19 te 9032 WONDELGEM (Gent)",
        "city": "WONDELGEM",
        "region": "vlaams_gewest",
        "street": "Meulenbilkstraat",
        "country": "BE",
        "postcode": "9032",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": "(Gent)"
      },
      "old_address": {
        "raw": "Ganzendries 179 te 9000 GENT",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Ganzendries",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "179",
        "locality_suffix": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Er wordt voorgesteld met ingang van 1 november 2024 de zetel te verplaatsen van Ganzendries 179 te 9000 GENT naar Meulenbilkstraat 19 te 9032 WONDELGEM (Gent).",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-11",
    "filing_date": "2024-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-10-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0782.364.980",
    "name_full": "ATM\u0421 TECHNICS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Atmaca Yunus",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IZZET ATMACA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de heer IZZET ATMACA wordt benoemd als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-24",
    "filing_date": "2023-03-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-03-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0782.364.980",
    "name_full": "ATMC TECHNICS",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "YUNUS ATMACA",
    "org_rep_person_name": null,
    "person_role_at_subject": "BESTUURDER"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}