RES SYSTEMS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oudstrijderslaan 48 1.1 in 3140 Keerbergen",
        "city": "Keerbergen",
        "region": "vlaams_gewest",
        "street": "Oudstrijderslaan",
        "country": "BE",
        "postcode": "3140",
        "box_number": "1.1",
        "street_number": "48",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mechelsestraat 57 - 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Mechelsestraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "57",
        "locality_suffix": null
      },
      "effective_date": "2025-07-17",
      "evidence_quote": "Met algemeenheid van stemmen beslist de bijzondere algemene vergadering de maatschappelijke zetel van de vennootschap te verplaatsen naar Oudstrijderslaan 48 1.1 in 3140 Keerbergen met ingang van 17 juli 2025.",
      "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": "2025-09-09",
    "filing_date": "2025-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-07-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0860.937.455",
    "name_full": "RES SYSTEMS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Walther Smets",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Isabelle MOSTAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-03",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": null
  },
  "agm_change": null,
  "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": "SMETS Walther"
  },
  "subject_company": {
    "kbo": "0860.937.455",
    "name_full": "RES SYSTEMS",
    "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": [
    "de uitgifte van de notulen",
    "de co\u00F6rdinatie van de statuten",
    "digitale authentieke volmacht"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "SMETS Walther"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}