VB Tools

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 25 JAN. 2023 DU BRABANT WALLON",
      "value": "2023-01-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait d\u0027un proc\u00E8s-verbal cl\u00F4tur\u00E9 par le notaire Wouter VANDENBOSCH, \u00E0 Vilvoorde, le vingt-et-un d\u00E9cembre deux mille vingt-deux.",
      "value": "2022-12-21",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, des associ\u00E9s de la soci\u00E9t\u00E9 anonyme VB Tools\u0022 si\u00E8ge \u00E0 1370 Jodoigne, Rue Pr\u00E9 du Pont 25B, ont coordonn\u00E9 les statuts comme suit :",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, des associ\u00E9s de la soci\u00E9t\u00E9 anonyme VB Tools\u0022 si\u00E8ge \u00E0 1370 Jodoigne, Rue Pr\u00E9 du Pont 25B, ont coordonn\u00E9 les statuts comme suit :",
      "value": "2022-12-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "1. Premi\u00E8re r\u00E9solution : Adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u0027objet de la soci\u00E9t\u00E9",
      "value": "Adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u0027objet de la soci\u00E9t\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9f\u00E8re au transfert du si\u00E8ge Comme cons\u00E9quence de la r\u00E9solution pr\u00E9c\u00E9dente, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations et le transfert du si\u00E8ge, sans toutefois apporter une modification \u00E0 son objet.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 deux cent onze mille cinq cents euros (\u20AC 211.500,00).",
      "value": {
        "amount": 211500.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Il est repr\u00E9sent\u00E9 par trois cents (300) actions avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9s de 1 \u00E0 300 repr\u00E9sentant chacune 1/300 du capital social, lib\u00E9r\u00E9es \u00E0 concurrence de cent pour cent (100%).",
      "value": {
        "type": "actions avec droit de vote, sans d\u00E9signation de valeur nominale",
        "number": 300
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le troisi\u00E8me vendredi du mois de juin \u00E0 19.00 heures.",
      "value": "le troisi\u00E8me vendredi du mois de juin \u00E0 19.00 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Article 11. Composition de l\u0027organe d\u0027administration La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique.",
      "value": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Article 14. Repr\u00E9sentation de la soci\u00E9t\u00E9 1. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u0027ils sont sign\u00E9s par l\u0027administrateur unique.",
      "value": "Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u0027ils sont sign\u00E9s par l\u0027administrateur unique.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/02/2023",
      "value": "2023-02-03",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: MODIFICATION AUX STATUTS",
      "value": "MODIFICATION AUX STATUTS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 34060,
    "truncated": true,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0735.931.278",
      "kind": "company",
      "name": "VB Tools",
      "attrs": {
        "address": "rue Pr\u00E9 du Pont 25B, 1370 Jodoigne",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Wouter VANDENBOSCH",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Pr\u00E9 du Pont 25B, 1370 Jodoigne",
        "city": "Jodoigne",
        "region": "waals_gewest",
        "street": "Rue Pr\u00E9 du",
        "country": "BE",
        "postcode": "1370",
        "box_number": null,
        "street_number": "25B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schapenweg 42, 1933 Zaventem (Sterrebeek)",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1933",
        "box_number": null,
        "street_number": null,
        "locality_suffix": "(Sterrebeek)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Wouter Vandenbosch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vilvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-10",
    "filing_date": "2023-01-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0735.931.278",
    "name_full": "VB Tools",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wouter Vandenbosch",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte"
  ]
}