DBUILDER

{
  "notary": {
    "name": "Nicolas Ide",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-10",
    "filing_date": "2024-05-07",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-05-07",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van artikel 1 van de statuten om de naam van de vennootschap te wijzigen in \u0022DBUILDER\u0022 en een integrale aanpassing van het voorwerp van de vennootschap."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0762.607.565",
    "name_full": "Loodgieterdendermonde",
    "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",
    "Geco\u00F6rdineerde statuten",
    "Verslag bestuurder wijziging voorwerp"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0479.812.775",
    "grantee_name": "De Decker \u0026 Co",
    "grantor_name": "Loodgieterdendermonde",
    "scope_summary": "De besloten vennootschap \u0022De Decker \u0026 Co\u0022 wordt gemachtigd om alle formaliteiten te vervullen die verband houden met beslissingen van de bestuurders, de algemene vergadering of personen belast met het dagelijks bestuur, inclusief neerleggingen, publicaties, KBO-aangelegenheden en btw-aangelegenheden.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "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_social",
      "new_address": {
        "raw": null,
        "city": "Dendermonde",
        "region": "vlaams_gewest",
        "street": "Rijckelstraat",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "STUIFSTRAAT 23 TE 9200 DENDERMONDE",
        "city": "Dendermonde",
        "region": "vlaams_gewest",
        "street": "Stuifstraat",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Er blijkt uit het verslag van de bestuurder d.d. 01-01-2023 dat de bestuurder beslist heeft om de maatschappelijke zetel van de vennootschap, huidig gevestigd te 9200 Dendermonde, Stuifstraat 23, te verplaatsen naar 9200 Dendermonde, Rijckelstraat 19, en dit met ingang van \u00E9\u00E9n januari 2023.",
      "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": "2023-03-27",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0762.607.565",
    "name_full": "LOODGIETERDENDERMONDE",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jorn DE BILDE",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Lujk B"
  ]
}