BIJAS

{
  "notary": {
    "name": "Ann Daels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.939.538",
    "name_full_after": "BIJAS",
    "legal_form_after": "Besloten vennootschap",
    "name_full_before": "BIJAS",
    "current_zetel_raw": "Comminnestraat(M) 30 8552 Zwevegem",
    "legal_form_before": "BESloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": "0460.289.348",
      "holder_name": "DECOSTERE ACCOUNTANCY DRONGEN",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap heeft als voorwerp het waarnemen van andere vennootschappen, het verlenen van administratief, financieel en managementadvies, het verstrekken van commercieel en operationeel advies, het beheren van roerend en onroerend patrimonium, het verwerven van licenties en het uitvoeren van all",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "De vennootschap is opgericht voor een onbepaalde duur.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "22 \u00A74"
    },
    {
      "summary": "Het adres van de zetel is gevestigd te 8552 Zwevegem, Comminnestraat 30.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "24303274"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "VANACKER Tobias Hugo",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann Daels",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft als voorwerp het waarnemen van andere vennootschappen, het verlenen van administratief, financieel en managementadvies, het verstrekken van commercieel en operationeel advies, het beheren van roerend en onroerend patrimonium, het verwerven van licenties en het uitvoeren van alle mogelijke handelingen van commerci\u00EBle, industri\u00EBle, roerende en onroerende of financi\u00EBle aard.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 8060.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "8552 Zwevegem, Comminnestraat 30",
        "city": "Zwevegem",
        "region": "vlaams_gewest",
        "street": "Comminnestraat",
        "country": "BE",
        "postcode": "8552",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-04-19",
      "evidence_quote": "de verplaatsing van de zetel naar 8552 Zwevegem, Comminnestraat 30, en dit met ingang van 19/04/2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2023-05-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-04-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0644.939.538",
    "name_full": "BIJAS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0460.289.348",
    "org_name": "BV DECOSTERE ACCOUNTANCY DRONGEN",
    "person_name": null,
    "org_rep_person_name": "Jan HILLEWAERE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Lulk B"
  ]
}