SDP SCHRIJNWERKEN

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.419.293",
    "name_full": "SDP SCHRIJNWERKEN",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Meester ANNELIES VERSTRAETE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "DOEL, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste donderdag van de maand juni om 19.30 uur",
    "old_schedule": null,
    "effective_from_year": 2020,
    "rule_changes_summary": "De algemene vergadering kan het mandaat van een bestuurder steeds be\u00EBindigen wegens wettige reden, zonder opzeggingstermijn of vertrekvergoeding. De gewone en bijzondere algemene vergadering beraadslagen en besluiten op geldige wijze, ongeacht het aantal vertegenwoordigde aandelen. In de gewone en in de bijzondere algemene vergadering worden de besluiten genomen bij gewone meerderheid van de uitgebrachte stemmen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "De heer DE PAU Stijn"
  },
  "subject_company": {
    "kbo": "0828.419.293",
    "name_full": "SDP SCHRIJNWERKEN",
    "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": [
    "uitgifte van de statutenwijziging",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan"
  ],
  "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": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "De heer DE PAU Stijn"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.419.293",
    "name_full": "SDP SCHRIJNWERKEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Moerbeke-Waas",
        "region": null,
        "street": "Ooststraat",
        "country": "BE",
        "postcode": "9180",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Moerbeke-Waas",
        "region": null,
        "street": "Herdershof",
        "country": "BE",
        "postcode": "9180",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "Op de buitengewone algemene vergadering van 10 juni 2016 werd beslist de maatschappelijke zetel met ingang van 15 juni 2016 over te brengen naar 9180 Moerbeke-Waas, Ooststraat 37"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.419.293",
    "name_full": "SDP SCHRIJNWERKEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Moerbeke-Waas",
        "region": null,
        "street": "Herdershof",
        "country": "BE",
        "postcode": "9180",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Moerbeke-Waas",
        "region": null,
        "street": "Plaisantstraat",
        "country": "BE",
        "postcode": "9180",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": null,
      "evidence_quote": "Wijziging maatschappelijke zetel ... besloten de maatschappelijke zetel Plaisantstraat 13 over te brengen naar Herdershof 3 te 9180 Moerbeke-Waas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.419.293",
    "name_full": "SDP SCHRIJNWERKEN",
    "legal_form": "BVBA"
  }
}