MATVEC

{
  "notary": {
    "name": "Stephane Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boechout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "niet-statutair bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Przemyslaw Klosiewicz"
  },
  "subject_company": {
    "kbo": "0719.913.016",
    "name_full": "MATVEC",
    "legal_form": "Gewone commanditaire vennootschap"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2023-09-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Przemyslaw Klosiewicz",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift pv",
    "geco\u00F6rdineerde statuten",
    "verslag revisor",
    "verslag bestuursorgaan"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0451.657.041",
    "grantee_name": "Moore Finance \u0026 Tax BV",
    "grantor_name": "MATVEC",
    "scope_summary": "De vennootschap verleent volmacht aan Moore Finance \u0026 Tax BV voor het vervullen van administratieve formaliteiten, zoals inschrijvingen bij de KBO, inschrijvingen bij sociale verzekeringsfondsen, aanvragen van vergunningen, BTW-formaliteiten, en het neerleggen van notulen van besluitvorming.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other",
      "tax",
      "personnel",
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kontichstraat 239 2650 Edegem",
        "city": "Edegem",
        "region": "vlaams_gewest",
        "street": "Kontichstraat",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "239",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hogeweg 94 2140 Borgerhout",
        "city": "Borgerhout",
        "region": "vlaams_gewest",
        "street": "Hogeweg",
        "country": "BE",
        "postcode": "2140",
        "box_number": null,
        "street_number": "94",
        "locality_suffix": null
      },
      "effective_date": "2023-02-25",
      "evidence_quote": "",
      "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": "Edegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-18",
    "filing_date": "2023-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-02-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0719.913.016",
    "name_full": "MATVEC",
    "legal_form": "Gewone commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Klosiewicz Przemyslaw",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}