JUNGLE WOOD

{
  "stage": null,
  "notary": {
    "name": "Gerrit LYBAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Willebroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-05",
    "filing_date": "2025-03-03",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-02-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0778.298.009",
        "name": "JUNGLE WOOD",
        "role": "other",
        "address": "9200 Dendermonde, Oude Vest 147",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:101",
      "5:83",
      "5:84",
      "2:42"
    ],
    "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": "0778.298.009",
    "name_full": "JUNGLE WOOD",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Hilde Verholen \u0026 Gerrit Lybaert",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de vennootschap JUNGLE WOOD beslist op 19 februari 2025 om de statuten te wijzigen. Dit omvat een wijziging van het voorwerp van de vennootschap, een bevestiging van het bestuurdersmandaat, een vaststelling van het zeteladres en de verleening van volmachten aan de bestuurder en de notaris.",
  "co_filed_documents": [
    "afschrift akte",
    "bijzonder verslag bestuursorgaan",
    "co\u00F6rdinatie statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oude Vest 147 te 9200 Dendermonde",
        "city": "Dendermonde",
        "region": "vlaams_gewest",
        "street": "Oude Vest",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "147",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mechelsesteenweg 138 -9200 Dendermonde",
        "city": "Dendermonde",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "138",
        "locality_suffix": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen van Mechelsesteenweg 138 te 9200 Dendermonde naar Oude Vest 147 te 9200 Dendermonde met ingang van 1 november 2022.",
      "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": "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-30",
    "filing_date": "2022-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-10-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0778.298.009",
    "name_full": "Jungle Wood",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Glenn Bouwmeester",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-30/11/2022-Annexes du Moniteur belge",
    "Mod DOC 19.01",
    "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie",
    "Het origineel dezer werd neergelegd"
  ]
}