IMMO VERRETH

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "aar Begijnenstraat 61 - 3300 Tienen",
        "city": "Tienen",
        "region": "vlaams_gewest",
        "street": "Begijnenstraat",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "61",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Staatsbaan 332 - 3210 Lubbeek",
        "city": "Lubbeek",
        "region": "vlaams_gewest",
        "street": "Staatsbaan",
        "country": "BE",
        "postcode": "3210",
        "box_number": null,
        "street_number": "332",
        "locality_suffix": null
      },
      "effective_date": "2024-08-15",
      "evidence_quote": "De raad van bestuur beslist de maatschappelijke zetel van de vennootschap te verplaatsen om deze van Staatsbaan 332 - 3210 Lubbeek naar aar Begijnenstraat 61 - 3300 Tienen te brengen vanaf 15/08/2024.",
      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-04",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-08-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0463.631.294",
    "name_full": "Immo Verreth",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ximmoz BV",
    "person_name": null,
    "org_rep_person_name": "Johan Gentens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen-bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "notary": {
    "name": "Jurgen DE MEUTTER",
    "firm_city": null,
    "firm_name": "JANSEN, WALLAYS \u0026 DE MEUTTER",
    "office_city": "Leuven",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-14",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de laatste werkdag van de maand april om 20 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "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": "XIMMOZ"
  },
  "subject_company": {
    "kbo": "0463.631.294",
    "name_full": "IMMO VERRETH",
    "legal_form": "BV"
  },
  "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 notarieel proces-verbaal",
    "de geco\u00F6rdineerde versie van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30",
    "old_end_mm_dd": "30",
    "new_start_mm_dd": "12",
    "old_start_mm_dd": "12",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Chris VAN GEEL",
    "grantor_name": null,
    "scope_summary": "Volmacht om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, diverse fiscale administraties en andere administratieve autoriteiten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "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
}