MIJLO

{
  "notary": {
    "name": "Olivier VAN MAELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-03",
    "filing_date": "2024-10-01",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0820.483.606",
    "name_full_after": "MIJLO",
    "legal_form_after": "B.V.",
    "name_full_before": "MIJLO",
    "current_zetel_raw": "Kaaitvaartstraat 63 1760 Roosdaal",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0508.700.266",
      "holder_name": "FISCORUM",
      "scope_categories": [
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De tekst van artikel 3 van de statuten wordt vervangen door de tekst zoals voorzien in het eerste besluit.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Van Maele",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de expeditie van de akte",
    "co\u00F6rdinatie statuten in het Nederlands"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten, waaronder vastgoedmakelaars-, syndicus- en rentmeestersdiensten, algemene bouw van residenti\u00EBle gebouwen, ontwikkeling van residenti\u00EBle gebouwen, overige zakelijke dienstverlening, gites, vakantiewoningen, gastenkamers, hotels, E-Commerce, exploitatie van auteursrechten, en diverse vormen van projectontwikkeling voor zowel residenti\u00EBle als niet-residenti\u00EBle gebouwen, commerci\u00EBle en industri\u00EBle centra, en stedelijke wijken",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Lien COUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "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": "algemene_vergadering",
    "date": "2023-11-09",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde vrijdag van de maand juni om dertien uur (13u00)",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan nu schriftelijk besluiten nemen, met uitzondering van besluiten die in authentieke akte moeten worden verleden. De datum van het door alle aandeelhouders ondertekende besluit wordt geacht de datum van de jaarvergadering te zijn, mits de schriftelijke besluiten 20 dagen voor de statutaire datum zijn bereikt."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "statutaire bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Mevrouw GALMART Mireille"
  },
  "subject_company": {
    "kbo": "0820.483.606",
    "name_full": "MIJLO",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2022-12-31",
    "filing_reference": 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",
    "co\u00F6rdinatie statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutaire bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "Mevrouw GALMART Mireille"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": "de besloten vennootschap \u201CFISCORUM\u201D",
    "scope_summary": "Een bijzondere volmacht om de vennootschap te vertegenwoordigen bij alle belastingadministraties, de griffie van de bevoegde ondernemingsrechtbank en erkende ondernemingsloketten voor inschrijving, wijziging of doorhaling bij de KBO.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "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": "Kaaitvaartstraat 63\n1760 Roosdaal",
        "city": "Roosdaal",
        "region": "vlaams_gewest",
        "street": "Kaaitvaartstraat",
        "country": "BE",
        "postcode": "1760",
        "box_number": null,
        "street_number": "63",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Meerspoortsteeg 1 bus 501",
        "city": "Gent",
        "region": null,
        "street": "Meerspoortsteeg",
        "country": "BE",
        "postcode": null,
        "box_number": "501",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2023-02-23",
      "evidence_quote": "De maatschappelijke zetel wordt vanaf 23/02/2023 verplaatst naar volgend adres:",
      "region_changed": true,
      "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": true,
      "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": null,
    "filing_date": "2023-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-02-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0820.483.606",
    "name_full": "Mijlo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mireille Galmart",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "7/2023 - Ann"
  ]
}