HERBAROMA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Abtsdreef 145 Unit A18, 2940 Stabroek",
        "city": "Stabroek",
        "region": "vlaams_gewest",
        "street": "Abtsdreef",
        "country": "BE",
        "postcode": "2940",
        "box_number": "A18",
        "street_number": "145",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mechelsesteenweg 41, 2840 Rumst",
        "city": "Rumst",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "effective_date": "2025-09-03",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Mechelsesteenweg 41, 2840 Rumst naar Abtsdreef 145 Unit A18, 2940 Stabroek, en dit vanaf 03/09/2025.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "notary\u0027s full name not provided in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-29",
    "filing_date": "2025-09-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-09-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0450.544.907",
    "name_full": "HERBAROMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0544.746.951",
    "org_name": "BV B \u0026 L Accounting",
    "person_name": "Steve Rau",
    "org_rep_person_name": "Steve Rau",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Volmacht aan accountant",
    "Verklaring van de bestuurder"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Johan Rooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boom",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
    "jurisdiction_from": null,
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0450.544.907",
    "name_full": "HERBAROMA",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Rooms",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de besloten vennootschap \u0027Herbaroma\u0027 heeft op 19 december 2023 besloten tot een volledige herziening van de statuten in overeenstemming met het Wetboek van Vennootschappen en Verenigingen. Daarnaast werden de bestuurders ontslagen per 31 december 2023 en benoemd tot bestuurder de heer Denies Nick Dominique Roger, met ingang van 1 januari 2024. De nieuwe statuten zijn opgenomen in het proces-verbaal en zijn in overeenstemming met de wet.",
  "co_filed_documents": [
    "uitgifte proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}