MERE

{
  "notary": {
    "name": "Maarten BUNKENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Riemst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-29",
    "filing_date": "2025-01-27",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-01-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de eerste vrijdag van de maand juni om vijftien uur",
    "old_schedule": "de laatste vrijdag van oktober om vijftien uur",
    "effective_from_year": 2026,
    "rule_changes_summary": "De statuten zijn gewijzigd om de jaarvergadering te verplaatsen naar de eerste vrijdag van juni en om de regelgeving in overeenstemming te brengen met deze wijziging."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0420.497.869",
    "name_full": "MERE",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "12",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "04",
    "first_full_new_year": 2027,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0439.926.375",
    "grantee_name": "alle medewerkers van Grant Thornton Accountancy, taks \u0026 legal BV",
    "grantor_name": "de naamloze vennootschap \u201CMERE\u201D",
    "scope_summary": "De machtiging is verleend om de nodige verrichtingen te doen bij de erkende ondernemingsloketten, de BTW-administratie, het Belgisch Staatsblad en KBO, met betrekking tot de beslissingen genomen in deze akte.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "publication",
      "other"
    ],
    "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": "Schepen Mengelslaan 13, 3770 Riemst",
        "city": "Riemst",
        "region": "vlaams_gewest",
        "street": "Schepen Mengelslaan",
        "country": "BE",
        "postcode": "3770",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": "(Vlijtingen)"
      },
      "old_address": {
        "raw": "Molenweg 71B, 3770 Riemst",
        "city": "Riemst",
        "region": "vlaams_gewest",
        "street": "Molenweg",
        "country": "BE",
        "postcode": "3770",
        "box_number": null,
        "street_number": "71B",
        "locality_suffix": "(Vlijtingen)"
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "De raad van bestuur beslist om het adres waarop de zetel van de Vennootschap is gevestigd, met ingang van 1/12/2022 te verplaatsen en om dit adres te brengen van Molenweg 71B, 3770 Riemst (Vlijtingen) naar Schepen Mengelslaan 13, 3770 Riemst (Vlijtingen).",
      "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": "2023-02-14",
    "filing_date": "2023-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-12-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0420.497.869",
    "name_full": "Ondernemingsnr: 0420 497 869",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.309.351",
    "org_name": "ADVISORY SERVICES CVBA",
    "person_name": null,
    "org_rep_person_name": "Marc VAN DEN BOSSCHE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 14/02/2023 - Annexes du Moniteur"
  ]
}