DLS

{
  "notary": {
    "name": "Pamela Carrette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-04",
    "filing_date": "2024-12-02",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.828.205",
    "name_full_after": "DLS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "DLS",
    "current_zetel_raw": "Cantersteen 47 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Pamela Carrette",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "De datum van het begin en einde van het sociale jaar is gewijzigd van 31 december naar 31 december, met een startdatum van 1 oktober.",
      "new_text": "Article 28: Exercice social \u2013 Comptes annuels\nL\u2019exercice social commence le premier janvier pour se terminer le trente et un d\u00E9cembre de l\u2019ann\u00E9e\nsuivante.",
      "change_kind": "restated",
      "article_title": "Exercice social \u2013 Comptes annuels",
      "article_number": "28"
    },
    {
      "summary": "De datum van de algemene vergadering is gewijzigd naar de 3e vrijdag van juni.",
      "new_text": "Article 17: Tenue et convocation\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le 3\u00E8me vendredi du mois de juin \u00E0 dix-huit\nheures.",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "17"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pamela Carrette",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De datum van sluiting van het sociale jaar is gewijzigd van 31 december naar 31 december, met een startdatum van 1 oktober. De datum van de algemene vergadering is gewijzigd naar de 3e vrijdag van juni.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Silversquare Centraal, Kantersteen 47, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "TERVURENLAAN 34 - 1040 ETTERBEE\u041A",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "TERVURENLAAN",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": "ETTERBEE"
      },
      "effective_date": "2021-08-30",
      "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": "retroactive",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-02-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0448.828.205",
    "name_full": "DLS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CVBA Bofidi Gent",
    "person_name": null,
    "org_rep_person_name": "Lindsey Schamp",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag bestuursorgaan d.d. 02/02/2022"
  ]
}