iService

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9160 Lokeren, Oude Bruglaan 187",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Oude Bruglaan",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "187",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9160 Lokeren, Kerkstraat 72",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "72",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de naam van de vennootschap te wijzigen in \u0027iService\u0027.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Patrick Van Ooteghem",
    "firm_city": null,
    "firm_name": "VAN OOTEGHEM \u0026 HECK",
    "office_city": "Temse",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-01",
    "filing_date": "2024-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0874.470.935",
    "name_full": "iSERVICE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Verlooy Boekhouding BV",
    "person_name": null,
    "org_rep_person_name": "Rudy Verlooy",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Eline Heck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Temse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-19",
    "filing_date": "2024-01-17",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0874.470.935",
        "name": "BAKKA",
        "role": "contributor",
        "address": "Kerkstraat 72 9160 Lokeren",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0874.470.935",
    "name_full": "BAKKA",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Van Ooteghem",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de vennootschap BAKKA heeft besloten de naam te wijzigen in \u0027iService\u0027 en de rechtsvorm te behouden. Er is een omzetting van het werkelijk gestorte kapitaal en de wettelijke reserve in een onbeschikbare eigen vermogensrekening. De heer Bakka Mohamed is ontslagen als niet-statutaire zaakvoerder en herbenoemd als niet-statutaire bestuurder. De vergadering heeft ook de mogelijkheid toegekend om interimdividenden uit te keren en nieuwe statuten aangenomen die de bevoegdheden van het bestuursorgaan en de voorwaarden voor aandeelhoudersuitstappen regelen.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}