GILSON'S

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1853 Grimbergen, Temselaan 100A",
        "city": "Grimbergen",
        "region": "vlaams_gewest",
        "street": "Temselaan",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "100A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1700 Dilbeek, Eikelenbergstraat 20",
        "city": "Dilbeek",
        "region": null,
        "street": "Eikelenbergstraat",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dilbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-04-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-08-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0422.491.220",
    "name_full": "BV Zorgvastgoed",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0062.787.555"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Vanstallen",
    "org_rep_person_name": null,
    "person_role_at_subject": "wettelijk vertegenwoordiger"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge",
    "Mod DOC 19.01"
  ]
}

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de GRAVE",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-19",
    "filing_date": "2024-02-15",
    "act_kind_objet": "BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.491.220",
    "name_full_after": "GILSON\u2019S",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "GILSON\u2019S",
    "current_zetel_raw": "Eikelenbergstraat 20, 1700 Dilbeek",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0627.875.555",
      "holder_name": "Zorgvastgoed",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "VANSTALLEN Robrecht Paul Ghislain",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het boekjaar wordt gewijzigd om te beginnen op 1 december en te eindigen op 30 november van elk jaar, met een lopend boekjaar dat eindigt op 30 november 2024.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "De datum van de gewone algemene vergadering wordt gewijzigd naar 31 mei van elk jaar om 11 uur, met een vervanging op de voorgaande werkdag indien die dag een zondag of wettelijke feestdag is.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "De vennootschap wordt bestuurd door een enige bestuurder in plaats van een raad van bestuur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22 \u00A74"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "rvb",
    "admin_delegated_added": [
      {
        "name": "directeurs",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "raad_van_bestuur"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F.de GRAVE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van vereffening of na consignatie van de nodige gelden om die te voldoen, verdelen de vereffenaars het netto-actief, in geld of in effecten, onder de aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap behoudt haar voorwerp, maar de opsomming van de handelsbedrijvigheden wordt volledig vernieuwd en uitgebreid met nieuwe activiteiten zoals constructie van motorvoertuigen, fabricage van onderdelen, reparatie, en groothandel in motorrijwielen en auto\u0027s.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash"
    ],
    "split_ratio": "1:1",
    "shares_after": 8308,
    "shares_before": 8308,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": [
      {
        "count": 8308,
        "label": "aandelen met stemrecht",
        "rights_summary": "Voor alle aandelen met stemrecht.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}