HET MOEDERSCHIP

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-30",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-17",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van de maand juni om veertien uur",
    "old_schedule": null,
    "effective_from_year": 2025,
    "rule_changes_summary": "Wijziging van de datum van de gewone algemene vergadering en overgangsbepalingen voor het lopende boekjaar."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0821.637.015",
    "name_full": "HET MOEDERSCHIP",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Klokstraat 14 2600 Antwerpen (Berchem)",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Klokstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": "(Berchem)"
      },
      "old_address": {
        "raw": "Klokstraat 12 2600 Antwerpen (Berchem)",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Klokstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": "(Berchem)"
      },
      "effective_date": "2023-02-16",
      "evidence_quote": "Op 16 februari 2023 ontving de onderneming Het Moederschip NV de beslissing - d.d. 15 december 2022 - van de burgemeester van Antwerpen in besluit 2022_BB_01679, waarbij de nieuwe interne nummering voor het pand Kiokstraat 12 2600 Antwerpen (Berchem) werd gewijzigd in Klokstraat 14 2600 Antwerpen (B",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-28",
    "filing_date": "2023-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-12-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0821.637.015",
    "name_full": "Het Moederschip",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kris Gaens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": []
}