BOWINVEST

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}

{
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    {
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      }
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{
  "stage": null,
  "notary": {
    "name": "Catherine HATERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Joost-ten-Node",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-26",
    "filing_date": "2024-02-22",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
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  },
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    "org_name": null,
    "person_name": "Catherine HATERT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van BOWINVEST NV besloot op 20 december 2023 de statuten van de vennootschap aan te passen aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen. De nieuwe statuten zijn goedgekeurd en bevatten wijzigingen in de rechtsvorm, naam, zetel, voorwerp, kapitaal, aandelen, bestuur, controle, algemene vergadering, boekjaar, winstbestemming, ontbinding en diverse bepalingen. De vergadering verleende daarna alle bevoegdheden aan de bestuurders en aan de notaris om de nieuwe statuten op te stellen, te tekenen en neer te leggen.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten",
    "volmachten en verzakingen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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    {
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      }
    },
    {
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      }
    },
    {
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      }
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren CVBA",
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      }
    },
    {
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      }
    },
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      "kind": "director_in",
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
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        "name": "BDO Bedrijfsrevisoren",
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        "birth_date": null
      }
    },
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    "_kbo_extracted_mismatch": "0477.371.006"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9000 Gent, Onafhankelijkheidslaan 17-18",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Onafhankelijkheidslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "17-18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rijvisschestraat 118, 9052 Zwijnaarde",
        "city": "Zwijnaarde",
        "region": "vlaams_gewest",
        "street": "Rijvisschestraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "118",
        "locality_suffix": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "De Raad van bestuur van 24 april 2018 heeft beslist de maatschappelijke zetel te verplaatsen naar 9000 Gent, Onafhankelijkheidslaan 17-18.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Frank Donck",
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    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-05-09",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "body": "raad_van_bestuur",
    "date": "2018-04-24",
    "unanimous": true
  },
  "subject_company": {
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    "name_full": "BOWINVEST",
    "legal_form": "NV"
  },
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    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte na neerlegging ter griffie"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
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{
  "events": [
    {
      "kind": "director_out",
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      }
    },
    {
      "kind": "director_out",
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    },
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        "name": "Frank Cornelius Donck",
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      }
    },
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{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_out",
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        "raw": "Rijvisschestraat 118 \u00E0 9052 Zwijnaarde (Gand), Belgique",
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      },
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        "raw": "Boulevard G\u00E9n\u00E9ral Jacques 88, 1050 Bruxelles",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard G\u00E9n\u00E9ral Jacques",
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        "postcode": "1050",
        "box_number": null,
        "street_number": "88",
        "locality_suffix": null
      },
      "effective_date": "2017-05-24",
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      "effective_date_qualifier": "absolute",
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      "court_jurisdiction_changed": true,
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  },
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  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenue le 24 mai 2017"
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    {
      "kind": "director_in",
      "role": "Pr\u00E9sidente du Conseil d\u0027Administration",
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