VARIMMO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schriekweg 7 - 2240 Zandhoven",
        "city": "Zandhoven",
        "region": "vlaams_gewest",
        "street": "Schriekweg",
        "country": "BE",
        "postcode": "2240",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Schietboog 100 - 2970 Schilde",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "De Schietboog",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "100",
        "locality_suffix": "(SCH)"
      },
      "effective_date": "2025-05-05",
      "evidence_quote": "",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-30",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-05-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0438.702.789",
    "name_full": "VARIMMO",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nys Steven",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Jacqueline Helderweirt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-03-23",
    "filing_date": "2004-03-18",
    "act_kind_objet": "OMZETTING KAPITAAL IN EURO - HERWERKING STATUTEN- HERBENOEMING BESTUURDERS - RAAD VAN BESTUUR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-03-02",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "elk jaar samen, de derde dinsdag van juni om zestien uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Aanwijzingen voor de toelating en uitoefening van het stemrecht zijn gewijzigd. Aandeelhouders moeten aandelen minstens vijf dagen voor de vergadering neerleggen. Stemgerechtigden kunnen zich laten vertegenwoordigen door een persoon die de statutenformaliteiten heeft vervuld. De vertegenwoordigingsopdracht moet schriftelijk zijn. Bij stemming is de stem van de voorzitter doorslaggevend als de raad van bestuur meer dan twee leden telt. Bij opsplitsing in vruchtgebruik en blote eigendom is de vruchtgebruiker de stemgerechtigde, tenzij anders overeengekomen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0438.702.789",
    "name_full": "Varimmo",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "lijst van publicatiedata"
  ],
  "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": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}