Jacobs & Partners

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ramskapellestraat 41, 8301 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Ramskapellestraat",
        "country": "BE",
        "postcode": "8301",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Baron Ruzettelaan 1 bus 1.1, 8310 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Baron Ruzettelaan",
        "country": "BE",
        "postcode": "8310",
        "box_number": "1.1",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2024-08-05",
      "evidence_quote": "",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jacobs \u0026 Partners",
    "firm_city": null,
    "firm_name": "Jacobs \u0026 Partners",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-21",
    "filing_date": "2024-08-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-08-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0694.776.752",
    "name_full": "Besloten vennootschap (BV)",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Verbeke Nicolas",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 05/08/2024"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Charlotte Lesage",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-26",
    "filing_date": "2024-02-22",
    "act_kind_objet": "WIJZIGING RECHTSVORM, DIVERSEN, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De algemene vergadering neemt kennis van het verslag van het bestuursorgaan krachtens artikel 5:101 van het Wetboek van vennootschappen en verenigingen houdende de verantwoording van de wijziging van het voorwerp van de vennootschap, en acht de informatie voldoende.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0694.776.752",
        "name": "ODILE JACOBS",
        "role": "contributor",
        "address": "Baron Ruzettelaan 1 bus 1.1",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71",
      "39, \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0694.776.752",
    "name_full": "ODILE JACOBS",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de besloten vennootschap Odile Jacobs heeft een akte van wijziging van de statuten goedgekeurd. De wijzigingen omvatten onder andere de rechtsvorm, de naam, het zetel, het voorwerp, de aandelenregeling en de benoeming van bestuurders. De vennootschap wordt hernoemd tot Jacobs \u0026 Partners en het voorwerp wordt uitgebreid naar diverse activiteiten in de kledingindustrie en wellness.",
  "co_filed_documents": [
    "expeditie van de akte oprichting",
    "co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}