CARRICK

{
  "notary": {
    "name": "Erik Celis",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "zevende van de maand september om negentien uur dertig (19u30)",
    "old_schedule": null,
    "effective_from_year": 2024,
    "rule_changes_summary": "Indien de dag een zaterdag, een zondag of een wettelijke feestdag is, wordt de vergadering verplaatst naar de eerstvolgende werkdag op hetzelfde uur."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "removed",
    "purpose": "statutaire_zetel",
    "address_new": null,
    "address_old": "Spekkestraat 500 bus WB3",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "VAN DEN BRANDEN Jan"
  },
  "subject_company": {
    "kbo": "0473.570.628",
    "name_full": "CARRICK",
    "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 akte",
    "nieuwe statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": null,
    "new_start_mm_dd": null,
    "old_start_mm_dd": null,
    "first_full_new_year": 2024,
    "transition_period_end": "2024-01-01"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0445.686.195",
    "grantee_name": "FIDUCTO",
    "grantor_name": "CARRICK",
    "scope_summary": "Vertegenwoordiging van de vennootschap bij belastingadministraties (zoals B.T.W.), de griffie van de ondernemingsrechtbank, ondernemingsloketten voor inschrijvingswijzigingen, en het uitvoeren van andere noodzakelijke handelingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "banking",
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": "2022-05-23",
    "shareholder_kbo": null,
    "shareholder_name": "VAN DEN BRANDEN Jan Pieter Ir\u00E8ne"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Spekkestraat 500 WB 3 te 2500 Lier",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Spekkestraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": "WB",
        "street_number": "500",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Halewijnlaan 80 te 2050 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Halewijnlaan",
        "country": "BE",
        "postcode": "2050",
        "box_number": null,
        "street_number": "80",
        "locality_suffix": null
      },
      "effective_date": "2022-05-24",
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-05-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0473.570.628",
    "name_full": "CARRICK",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Van Den Branden",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}