EXPROM

{
  "stage": "completed",
  "notary": {
    "name": "Dirk Van Den Haute",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lennik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-23",
    "filing_date": "2024-01-19",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-17",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2024-01-17",
    "jurisdiction_to": "BE",
    "legal_form_after": "BV",
    "jurisdiction_from": null,
    "legal_form_before": null
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "De notaris wijst erop dat voorafgaand aan de beslissing tot uitkering uit de eigen vermogensrekening, de bepalingen van de artikelen 5:142 en 5:143 van het Wetboek van vennootschappen en verenigingen moeten worden nageleefd.",
    "articles": [
      "5:142",
      "5:143"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.079.077",
        "name": "EXPROM",
        "role": "acquiring",
        "address": "Tervuursesteenweg 83 bus 102, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0809.079.077",
    "name_full": "EXPROM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Van Den Haute",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van EXPROM heeft unaniem besloten de rechtsvorm van de vennootschap te wijzigen naar besloten vennootschap (BV) en het kapitaal om te zetten in eigen vermogen. Daarnaast is de statutair onbeschikbare vermogensrekening volledig beschikbaar gemaakt. De vergadering heeft ook het ontslag van zaakvoerder Joris Lenssens geaccepteerd en hem onmiddellijk herbenoemd als bestuurder. Tenslotte zijn volledig nieuwe statuten aangenomen die de rechtsvorm, zetel, voorwerp en andere aspecten van de vennootschap regelen.",
  "co_filed_documents": [
    "uitgiften",
    "co\u00F6rdinatie van statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Tervuursesteenweg 83 bus 102 te 3001 Heverlee",
        "city": "Heverlee",
        "region": "vlaams_gewest",
        "street": "Tervuursesteenweg",
        "country": "BE",
        "postcode": "3001",
        "box_number": "102",
        "street_number": "83",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Katteklauwstraat 60 1750 Lennik",
        "city": "Lennik",
        "region": "vlaams_gewest",
        "street": "Katteklauwstraat",
        "country": "BE",
        "postcode": "1750",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "effective_date": "2023-12-12",
      "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": "2023-12-22",
    "filing_date": "2023-12-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-12-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0809.079.077",
    "name_full": "EXPROM BV",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joris Lenssens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}