COMAX

{
  "notary": {
    "name": "Alexander CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-27",
    "filing_date": "2023-10-25",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-29",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de laatste vrijdag van de maand juni om 19 uur",
    "old_schedule": null,
    "effective_from_year": 2025,
    "rule_changes_summary": "De gewone algemene vergadering wordt gehouden op de laatste vrijdag van juni om 19 uur, of op elke andere plaats aangeduid in de oproeping."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0738.443.182",
    "name_full": "COMAX",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte en co\u00F6rdinatie"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "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_administratif",
      "new_address": {
        "raw": "Churchilllaan 29-31, 2900 Schoten",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Churchilllaan",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "29-31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "DONKSESTEENWEG 28 - 2930 BRASSCHAA\u0422",
        "city": "BRASSCHAA\u0422",
        "region": "vlaams_gewest",
        "street": "DONKSESTEENWEG",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": "2023-02-09",
      "evidence_quote": "De bestuurder bevestigt en bekrachtigt voor zover als nodig zijn beslissing om de zetel te verplaatsen, met ingang van 9 februari 2023, van Donksesteenweg 28, 2930 Brasschaat naar Churchilllaan 29-31, 2900 Schoten.",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2023-05-31",
    "act_kind_objet": "ZETELVERPLAATSING - VOLMACHT ADMINISTRATIEVE FORMALITEITEN"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-02-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0738.443.182",
    "name_full": "COMA\u0425",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Dominique Jaminet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0718.884.618",
        "name": "NV PIAGROUP Belgium",
        "address": "Foreestelaan 88 bus 301, 9000 Gent",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enig aandeelhouder besluit met ingang vanaf heden te benoemen tot bijkomend bestuurder van vennootschap: de - de NV PIAGROUP Belgium",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV PIAGROUP Belgum",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan van de vennootschap is aldus thans samengesteld als volgt: - NV PIAGROUP Belgum, vast vertegenwoordigd door Steven Brouckaert;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV OFFICE CONSULT",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "-BV OFFICE CONSULT, vast vertegenwoordigd door G\u00E9ry Lambrechts.",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-16",
    "filing_date": "2023-03-01",
    "act_kind_objet": "BENOEMING"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0738.443.182",
    "name_full": "COMAX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0718.884.618",
    "org_name": "NV PIAGROUP Belgium",
    "person_name": null,
    "org_rep_person_name": "Steven Brouckaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}