CHRISTUDO

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        "name": "NV MAPAN",
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      },
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        "name": "Stanislav Yurievitch Bryskine",
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      },
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      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Pierstraat 365, 2550 Kontich naar Veestraat 17, 2450 Meerhout, en dit vanaf 28/02/2025.",
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      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Vyvey \u0026 Co, Accountants BV, rechtspersoon met zetel te 2240 Zandhoven, Langestraat 223, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer BE0879160983, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroepi",
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      "evidence_quote": "De algemene vergadering verleent voor onbepaalde tijd volmacht aan iedere ontslagen bestuurder om, ook na zijn ontslag, namens de rechtspersoon de acties te stellen die nodig zijn voor de publicatie in het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen van alle ontslagen waartoe in deze v",
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  },
  "act_meta": {
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    },
    {
      "body": "algemene_vergadering",
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    }
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  "subject_company": {
    "kbo": "0847.309.351",
    "name_full": "APOTHEEK SEGERS",
    "legal_form": "BV"
  },
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    "person_name": "Bryskine Stanislav",
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    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 28/02/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Veestraat 17, 2450 Meerhout",
        "city": "Meerhout",
        "region": "vlaams_gewest",
        "street": "Veestraat",
        "country": "BE",
        "postcode": "2450",
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        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pierstraat 365. 2550 Kontich",
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        "street": "Pierstraat",
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        "postcode": "2550",
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        "street_number": "365",
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      },
      "effective_date": "2025-02-28",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "act_body",
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      "linguistic_region_changed": false,
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    }
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-18",
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
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  },
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    "kbo": "0847.309.351",
    "name_full": "APOTHEEK SEGERS",
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  },
  "co_filed_documents": [
    "notulen van de algemene vergadering dd. 28/02/2025"
  ]
}

{
  "notary": {
    "name": "Anne-Marie Szab\u00F3",
    "firm_city": null,
    "firm_name": "Szab\u00F3 notarissen",
    "office_city": "Turnhout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-08",
    "filing_date": "2025-04-04",
    "act_kind_objet": "DOEL, BENAMING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-04-03",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other",
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  "subject_company": {
    "kbo": "0847.309.351",
    "name_full": "APOTHEEK SEGERS",
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  },
  "co_filed_documents": [
    "volledig afschrift",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
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  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Anne-Marie Szab\u00F3",
    "firm_city": null,
    "firm_name": "Szab\u00F3 notarissen",
    "office_city": "Turnhout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-08",
    "filing_date": "2025-04-04",
    "act_kind_objet": "DOEL, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-03",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "name_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0847.309.351",
    "name_full_after": "CHRISTUDO",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "APOTHEEK SEGERS",
    "current_zetel_raw": "Pierstraat 365 2550 Kontich",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 1 wordt herformuleerd om de naam van de vennootschap te wijzigen in \u0027CHRISTUDO\u0027 en de rechtsvorm vast te stellen.",
      "new_text": "Artikel 1: Naam en rechtsvorm\nDe vennootschap heeft de vorm van een besloten vennootschap. Zij draagt de naam \u201CCHRISTUDO\u201D.",
      "change_kind": "restated",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    },
    {
      "summary": "Artikel 3 wordt uitgebreid met een gedetailleerde lijst van activiteiten, waaronder het oprichten en uitbaten van apotheken, handel in farmaceutische artikelen, en diverse andere gezondheidszorg- en onderhoudsbedrijven.",
      "new_text": "Artikel 3. Voorwerp De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen:\na) Het oprichten, overnemen en uitbaten van apotheken, aankoop en verkoop, in- en uitvoer, fabricatie in het groot en in het klein van scheikundige, farmaceutische en para-farmaceutische artikelen;\nb) De handel in kruiden, drogi",
      "change_kind": "amended",
      "article_title": "Voorwerp",
      "article_number": "3"
    }
  ],
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    "org_kbo": null,
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    "person_name": null,
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  },
  "co_filed_documents": [
    "volledig afschrift",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap wordt uitgebreid door artikel 3 van de statuten te wijzigen. De vennootschap krijgt nu de bevoegdheid om apotheken op te richten, te overnemen en uit te laten, en de handel in diverse farmaceutische en gezondheidszorgartikelen te drijven, zowel in Belgi\u00EB als in het buitenland.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERLINDEN An Andr\u00E9 Maria Jozef",
        "address": "2550 Kontich, Pierstraat 365",
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      },
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      "via_org": {
        "kbo": "0429.628.638",
        "name": "MAPAN",
        "address": "2550 Kontich, Pierstraat 365",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde: \u2022 de naamloze vennootschap \u0022MAPAN\u0022, met zetel te 2550 Kontich, Pierstraat 365, BTW BE0429.628.638, rechtspersonenregister Antwerpen afdeling Antwerpen 0429.628.638, met als vaste vertegenwoordiger Mevrouw VERLINDEN An Andr\u00E9 Maria Jozef, wo",
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        "kind": "indefinite",
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      },
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      "kind": "board_snapshot",
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    }
  ],
  "notary": {
    "name": "Sebastiaan-Willem VERBERT",
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    "office_city": "Antwerpen",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Onderwerp akte:"
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}