HEMATHUR

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Karel Antheunisstraat 4 bus 102, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Karel Antheunisstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "102",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kapiteinsstraat 13, 9080 Lochristi",
        "city": "Lochristi",
        "region": "vlaams_gewest",
        "street": "Kapiteinsstraat",
        "country": "BE",
        "postcode": "9080",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2024-11-01",
      "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": "mixed",
    "pub_date": "2025-02-28",
    "filing_date": "2025-02-20",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-11-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0537.317.345",
    "name_full": "HEMATHUR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0888.439.232",
    "org_name": "BV CRVB Accountancy",
    "person_name": "Ann Crommelinck",
    "org_rep_person_name": "Ann Crommelinck",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Wim Van Damme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lochristi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-01",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "op de eerste maandag van de maand november om 18.00 uur",
    "effective_from_year": null,
    "rule_changes_summary": "De oproepingen tot een algemene vergadering vermelden de agenda. Ze worden tenminste vijftien dagen voor de algemene vergadering verstuurd per e-mail gericht aan de aandeelhouders, aan de bestuurders en, in voorkomend geval, aan de houders van converteerbare obligaties op naam, van inschrijvingsrechten op naam of met medewerking van de vennootschap uitgegeven certificaten op naam en aan de commissarissen. Aan de personen voor wie de vennootschap niet over een e-mail adres beschikt, wordt de oproeping verstuurd bij gewone post, op dezelfde dag als de verzending van de elektronische oproepingen."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "NAUDTS Mario"
  },
  "subject_company": {
    "kbo": "0537.317.345",
    "name_full": "HEMATHUR",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim Van Damme",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "not_statutair_bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "NAUDTS Mario"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "CRVB Accountancy",
    "grantor_name": null,
    "scope_summary": "Macht om de nodige formaliteiten te vervullen voor de inschrijving en/of wijziging van de vennootschap bij de B.T.W.-administratie, de Kruispuntbank voor Ondernemingen en het ondernemingsloket.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "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
}