JEFREMA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Parklaan 46 bus 404, 2300 Turnhout",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Parklaan",
        "country": "BE",
        "postcode": "2300",
        "box_number": "404",
        "street_number": "46",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zavelstraat 30, 2470 Retie",
        "city": "Retie",
        "region": "vlaams_gewest",
        "street": "Zavelstraat",
        "country": "BE",
        "postcode": "2470",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Zavelstraat 30. 2470 Retie naar Parklaan 46 bus 404, 2300 Turnhout, en dit vanaf 11/12/2024.",
      "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": "immediate",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-12-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0431.572.695",
    "name_full": "Jefrema",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0416.741.494",
    "org_name": "BV VBD ACCOUNTANTS",
    "person_name": "Johan VAN BRECHT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "kopie neerlegging van de akte ter griffie"
  ]
}

{
  "notary": {
    "name": "Coppens Jan",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-21",
    "filing_date": "2024-08-19",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.572.695",
    "name_full_after": "Jefrema",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Jefrema",
    "current_zetel_raw": "Zavelstraat 30, 2470 Retie",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "VBD Accountants",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De statuten worden aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "raad_van_bestuur",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Coppens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten, waaronder de fabricatie van beveiligingsmeubilair, handel, beleggingen, het organiseren van veilingen, het verhandelen van meubilair en scheidingswanden, projectontwikkeling, co\u00F6rdinatie van bouwwerken, en het verstrekken van advies en diensten op het vlak van management, marketing en ontwikkeling.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 74368.06,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}