LW Consultancy

{
  "stage": null,
  "notary": {
    "name": "Karl Van Kerkhoven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ranst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-18",
    "filing_date": "2024-03-13",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0764.431.264",
        "name": "LW Consultancy",
        "role": "other",
        "address": "Schaffelberg 5, 2220 Heist-op-den-Berg",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "0764.431.264",
    "name_full": "LW Consultancy",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van LW Consultancy heeft de statuten gewijzigd om de vennootschap in overeenstemming te brengen met de wet van 17 maart 2019 betreffende accountants en belastingadviseurs. Hierbij is de naam van de vennootschap vastgesteld als \u0022LW Consultancy\u0022 en zijn de artikelen 1, 5, 10, 11, 12, 24 en 28 van de statuten aangepast. De vergadering heeft ook besloten de datum van de jaarvergadering te verschuiven en nieuwe statuten aan te nemen.",
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schaffelberg 6 - 2220 Heist-op-den-Berg",
        "city": "Heist-op-den-Berg",
        "region": "vlaams_gewest",
        "street": "Schaffelberg",
        "country": "BE",
        "postcode": "2220",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "HENDRIK CONSCIENCELAAN 25-2500 LIER",
        "city": "LIER",
        "region": "vlaams_gewest",
        "street": "HENDRIK CONSCIENCELAAN",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "effective_date": "2022-08-26",
      "evidence_quote": "Uit het verslag van de bestuurders d.d. 19/08/2022, blijkt dat er werd beslist om de maatschappelijke zetel te verplaatsen van Hendrik Consciencelaan 25 - 2500 Lier naar Schaffelberg 6 - 2220 Heist-op-den-Berg en dit met ingang vanaf 26/08/2022.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-07",
    "filing_date": "2022-10-26",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-08-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0764.431.264",
    "name_full": "LW CONSULTANCY",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lien Wouters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}