NEWCO COMMUNICATIONS

{
  "stage": null,
  "notary": {
    "name": "Dominique Maes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-24",
    "filing_date": "2025-04-22",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DOEL, DIVERSEN, STATUTEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-09",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2020-01-01",
    "jurisdiction_to": null,
    "legal_form_after": "BV",
    "jurisdiction_from": null,
    "legal_form_before": "BVBA"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0477.570.491",
    "name_full": "NewCo Communications",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0423.300.179",
    "org_name": "ANACC FIDUCIAIRE BV",
    "person_name": null,
    "org_rep_person_name": "Nastassja Peeters"
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van NewCo Communications besloot op 9 april 2025 de statuten van de vennootschap te wijzigen, onder meer door de rechtsvorm van \u0027besloten vennootschap met beperkte aansprakelijkheid\u0027 (BVBA) te wijzigen in \u0027besloten vennootschap\u0027 (BV), het voorwerp van de vennootschap uitgebreid te defini\u00EBren, het adres van de zetel te wijzigen in \u0027het Vlaams Gewest\u0027, en de functie \u0027zaakvoerder\u0027 te vervangen door \u0027bestuurder\u0027. De wijzigingen zijn uitgevoerd in overeenstemming met het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "twee verslagen bestuursorgaan",
    "aanwezigheidslijst",
    "volmachten",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leuvensesteenweg 643 bus 29, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": "29",
        "street_number": "643",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Statiestraat 52, 2400 Mol",
        "city": "Mol",
        "region": "vlaams_gewest",
        "street": "Statiestraat",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "effective_date": "2024-02-28",
      "evidence_quote": "De bestuurder neemt de volgende beslissingen, die van toepassing zijn met onmiddellijke ingang: 1. Beslissing tot de verplaatsing van de zetel. Overeenkomstig artikel 2 van de geco\u00F6rdineerde statuten beslist de bestuurder om de zetel van Vennootschap te verplaatsen naar Leuvensesteenweg 643 bus 29, ",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Overeenkomstig artikel 2 van de geco\u00F6rdineerde statuten beslist de bestuurder om de zetel van Vennootschap te verplaatsen naar Leuvensesteenweg 643 bus 29, 1930 Zaventem.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jolien Booms",
    "firm_city": null,
    "firm_name": "Moore Law Belgium BV",
    "office_city": "Turnhout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-03",
    "filing_date": "2024-05-23",
    "act_kind_objet": "Onderwerp akte: Zetelverplaatsing - volmacht voor formaliteiten"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-02-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0477.570.491",
    "name_full": "Newco Communications",
    "legal_form": "BV"
  },
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    "person_name": "Jolien Booms",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Uittreksel uit de beslissing van de bestuurder",
    "Volmacht voor formaliteiten"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Statiestraat 52 te 2400 Mol",
        "city": "Mol",
        "region": "vlaams_gewest",
        "street": "Statiestraat",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Statiestraat 56 bus A, 2400 Mol",
        "city": "Mol",
        "region": "vlaams_gewest",
        "street": "Statiestraat",
        "country": "BE",
        "postcode": "2400",
        "box_number": "A",
        "street_number": "56",
        "locality_suffix": null
      },
      "effective_date": "2016-09-05",
      "evidence_quote": "Conform de statuten, opgericht dd. 29 april 2002 en verschenen in de bijlagen bij het Belgisch Staatsblad dd. 30 mei 2002 wordt beslist door de zaakvoerder Temest Marc om de maatschappelijke zetel van Statiestraat 56 bus A te 2400 Mol over te brengen naar Statiestraat 52 te 2400 Mol met ingang van h",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marc Ternest",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-10-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2016-09-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0477.570.491",
    "name_full": "NEWCO COMMUNiCATiONs",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 278600,
      "delta_eur": 150000,
      "before_eur": 128600,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.570.491",
    "name_full": "NewCo Communications"
  }
}