METAMORFOZA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Onderwijslaan 4D bus 2.1, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Onderwijslaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": "2.1",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Venlosesteenweg 52, 3640 Ophoven",
        "city": "Ophoven",
        "region": "vlaams_gewest",
        "street": "Venlosesteenweg",
        "country": "BE",
        "postcode": "3640",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "effective_date": "2026-03-01",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0808.121.054",
    "name_full": "Metamorfoza BV",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Betulla",
    "person_name": "Kevin Vandenberk",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 27/02/2026"
  ]
}

{
  "notary": {
    "name": "Cynthia VAN AENRODE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-07",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste dinsdag van de maand juni om 13.30 uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan nu ook schriftelijk besluiten nemen, behalve voor authentieke akten. De datum van het ondertekende schriftelijke besluit wordt geacht de datum van de jaarvergadering te zijn, mits de besluiten 20 dagen voor de statutaire datum zijn bereikt."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "SWIJSEN Daniel"
  },
  "subject_company": {
    "kbo": "0808.121.054",
    "name_full": "METAMORFOZA",
    "legal_form": "BV"
  },
  "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 het proces-verbaal van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-02-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.121.054",
    "name_full": "METAMORFOZA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht voor administratieve formaliteiten te verlenen aan bvba LEXECO, met zetel te 3550 Heusden, Halstraat 41, met recht van indeplaatsstelling.",
      "holder_kbo": null,
      "holder_name": "bvba LEXECO",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kinrooi",
        "region": null,
        "street": "Venlosesteenweg",
        "country": "BE",
        "postcode": "3640",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": null,
        "box_number": "A/1.2-3590",
        "street_number": "110"
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "De buitengewonen algemene vergadering d.d. 1 januari 2014 besliste om vanaf 1 januari 2014: - de maatschappelijke zetel te verplaatsen naar Venlosesteenweg 52 - 3640 Kinrooi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.121.054",
    "name_full": "METAMORFOZA",
    "legal_form": "BVBA"
  }
}