PRG PROJECTS

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    "name": "Tim CARNEWAL",
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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    "accounting_effective_date": "2023-01-01"
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  "subject_company": {
    "kbo": "0462.106.218",
    "name_full": "PRG Projects",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0462.185.105",
    "org_name": "KPMG Law BV",
    "person_name": null,
    "org_rep_person_name": "Kristof Slootmans"
  },
  "summary_narrative": "Dit document is een fusievoorstel voor een met fusie door overneming gelijkgestelde verrichting, waarbij XL Video BV (KBO 0462.185.105) wordt overgenomen door PRG Projects NV (KBO 0462.106.218). Beide vennootschappen zijn onderdeel van de Production Resource Group groep. De fusie is gepland via een vereenvoudigde fusie (art. 12:7 en 12:50 WVV), waarbij PRG Projects al alle aandelen van XL Video bezit. De handelingen van XL Video worden boekhoudkundig vanaf 1 januari 2023 voor rekening van PRG Projects geacht. Het voorstel zal binnen zes weken worden voorgelegd aan de buitengewone algemene verg",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Williams",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de heer Richard Williams te herbenoemen als bestuurder van de vennootscha\u0440."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.106.218",
    "name_full": "PRG PROJECTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Williams",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.106.218",
    "name_full": "PRG Projects"
  }
}

{
  "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": "2020-01-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.106.218",
    "name_full": "PRG PROJECTS",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Louise Berrier, Kristof Slootmans, en elke andere advocaat of medewerker van K law CVBA, allen woonstkeuze gedaan hebbende te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "K law CVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0462.106.218",
    "name_full": "PRG Projects"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om Grant Thornton Bedrijfsrevisoren CVBA (B00127), met maatschappelijke zetel te Potvlietlaan 6, 2600 Antwerpen, te herbenoemen als commissaris van de vennootschap voor een periode van drie opeenvolgende boekjaren, namelijk de boekjaren "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.106.218",
    "name_full": "PRG PROJECTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Elie Janssens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.106.218",
    "name_full": "PRG Projects"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.106.218",
    "name_full": "PRG Projects"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Harry Van Donink",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "De algemene vergadering neemt kennis van het einde van het mandaat van de commissaris van de vennootschap, KPMG Bedrijfsrevisoren BCVBA, met zetel te Prins Boudewijnlaan 24 D, 2550 Kontich, vast vertegenwoordigd door de heer Harry Van Donink, en dit met ingang van 31 december 2015"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elie Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De algemene vergadering beslist unaniem om, met ingang van 1 januari 2016, Grant Thornton Bedrijfsrevisoren BCVBA, met maatschappelijke zetel te Potvlietlaan 6, 2600 Antwerpen, vast vertegenwoordigd door de heer Elie Janssens, te benoemen als commissaris van de vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.106.218",
    "name_full": "PRG PROJECTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Covers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Plasch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Scott Hansen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gary Glen Boyd",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.106.218",
    "name_full": "PRG Projects"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Covers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De algemene vergadering neemt kennis van (1) het ontslag, met ingang van 1 januari 2016, van de heer Lucas Covers, als bestuurder en gedelegeerd bestuurder van de vennootschap"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Covers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De algemene vergadering neemt kennis van (1) het ontslag, met ingang van 1 januari 2016, van de heer Lucas Covers, als bestuurder en gedelegeerd bestuurder van de vennootschap"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Plasch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-31",
      "evidence_quote": "en (ii) het ontslag, met ingang van 31 mei 2016, van de heer Serge Plasch, als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Scott Hansen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-31",
      "evidence_quote": "De algemene vergadering beslist unaniem om (i) de heer Scott Hansen, met woonplaats te 9 Annabelle Lane, Warwick, New York 10990, Verenigde Staten van Amerika, en (ii) de heer Gary Glen Boyd, met woonplaats te 87 Three Acres Lane, Shirley, Solihuli, B90 1NZ, Verenigd Koninkrijk, als bestuurders van "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gary Glen Boyd",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-31",
      "evidence_quote": "De algemene vergadering beslist unaniem om (i) de heer Scott Hansen, met woonplaats te 9 Annabelle Lane, Warwick, New York 10990, Verenigde Staten van Amerika, en (ii) de heer Gary Glen Boyd, met woonplaats te 87 Three Acres Lane, Shirley, Solihuli, B90 1NZ, Verenigd Koninkrijk, als bestuurders van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.106.218",
    "name_full": "PRG PROJECTS",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-02-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.106.218",
    "name_full": "XL HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "PRG PROJECTS",
    "old": "XL HOLDING",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0462.106.218",
    "name_full": "XL HOLDING"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Domien DE LELIE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Borgerhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-02-15",
    "filing_date": "2016-02-04",
    "act_kind_objet": "FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-01-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.106.218",
        "name": "XL HOLDING",
        "role": "acquiring",
        "address": "John Cordierlaan 11, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0547.624.485",
        "name": "PROJECTS besloten vennootschap met beperkte aansprakelijkheid",
        "role": "absorbed",
        "address": "John Cordierlaan 11, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "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": "Het gehele vermogen van de BV PROJECTS, inclusief alle activa en passiva, is overgegaan op de NV XL HOLDING onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0462.106.218",
    "name_full": "XL HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KPMG",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 29 januari 2016 heeft de buitengewone algemene vergadering van XL HOLDING besloten tot fusie door overname van de BV PROJECTS, gevestigd te Oostende. Het gehele vermogen van de BV is overgegaan op de NV XL HOLDING zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [
    "Uitgifte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Domien DE LELIE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Borgerhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-02-15",
    "filing_date": "2016-02-04",
    "act_kind_objet": "Fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-01-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.106.218",
        "name": "XL HOLDING",
        "role": "acquiring",
        "address": "John Cordierlaan 11, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0818.814.711",
        "name": "XL TECHNOLOGIES besloten vennootschap met beperkte aansprakelijkheid",
        "role": "absorbed",
        "address": "John Cordierlaan 11, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van XL TECHNOLOGIES, inclusief alle activa en passiva, is overgegaan op XL HOLDING onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0462.106.218",
    "name_full": "XL HOLDING",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KPMG",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 29 januari 2016 besloot de buitengewone algemene vergadering van XL HOLDING om de vennootschap XL TECHNOLOGIES, met zetel te Oostende, over te nemen via een fusie. Het gehele vermogen van XL TECHNOLOGIES is overgegaan op XL HOLDING onder algemene titel. De notaris verleende volmacht aan KPMG om de inschrijving bij de Kruispuntenbank en de kennisgeving aan overheidsinstanties te verwezenlijken.",
  "co_filed_documents": [
    "Uitgifte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Karel VAN DEN BROECK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-12-23",
    "filing_date": "2015-12-14",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-12-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.106.218",
        "name": "XL HOLDING NV",
        "role": "acquiring",
        "address": "John Cordierlaan 11, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "XL TECHNOLOGIES BVBA",
        "role": "absorbed",
        "address": "Koning Albertlaan 22, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "719 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van XL Technologies BVBA worden overgenomen door XL Holding NV. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2015.",
    "equity_transferred_eur": 1250000.0,
    "accounting_effective_date": "2015-12-31"
  },
  "subject_company": {
    "kbo": "0462.106.218",
    "name_full": "XL HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karel VAN DEN BROECK",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 14 december 2015 heeft de algemene vergadering van XL Holding NV een fusievoorstel goedgekeurd overeenkomstig artikel 719 van het Wetboek van Vennootschappen. Het voorstel betreft de fusie door opslorping van XL Technologies BVBA door XL Holding NV, waarbij de volledige patrimoine van de BVBA wordt overgenomen. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2015.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-12-23",
    "filing_date": "2015-12-14",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-12-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.106.218",
        "name": "XL. HOLDING",
        "role": "acquiring",
        "address": "John Cordierlaan 11, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0462.106.218",
        "name": "Projects!",
        "role": "absorbed",
        "address": "John Cordierlaan 11, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719"
    ],
    "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": "De gehele patrimoine van de BVBA Projects! wordt overgenomen door de NV XL. Holding. De overname gebeurt via een fusie door opslorping.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0462.106.218",
    "name_full": "XL. HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 14 december 2015 is een voorstel van fusie door opslorping neergelegd tussen de naamloze vennootschap XL. Holding en de besloten vennootschap met beperkte aansprakelijkheid Projects!. De fusie wordt uitgevoerd overeenkomstig artikel 719 van het Wetboek van Vennootschappen. Het voorstel is ingediend bij de rechtbank van koophandel van Gent.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Domien DE LELIE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Borgerhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-16",
    "filing_date": "2015-11-04",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2015-10-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van mei om 18u",
    "old_schedule": "onbekend",
    "effective_from_year": 2016,
    "rule_changes_summary": "De jaarvergadering wordt voortaan gehouden op de derde vrijdag van mei om 18.00 uur. Het boekjaar wordt verlengd tot 31 december 2015 en zal voortaan samenlopen met het kalenderjaar."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "John Cordierlaan 11, 8400 Oostende",
    "address_old": "John Cordierlaan 11, 8400 Oostende",
    "effective_date": "2015-10-28",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": 0.0,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0462.106.218",
    "name_full": "XL HOLDING",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2015-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Statutenwijziging",
    "Akte van wijziging van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2016,
    "transition_period_end": "2015-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": 0.0,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": 0.0,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": "XL HOLDING",
    "scope_summary": null,
    "monetary_cap_eur": 0.0,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0462.106.218",
    "name_full": "XL HOLDING",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}