Veromax

{
  "notary": {
    "name": "Ilse Janssens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, WIJZIGING RECHTSVORM, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.442.921",
    "name_full_after": "Veromax",
    "legal_form_after": "B.V.",
    "name_full_before": "Veromax",
    "current_zetel_raw": "Marcel Auburtinlaan 61 bus 11 2600 Antwerpen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ilse Janssens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Een expeditie van de akte van statutenwijziging",
    "Verslag van de bestuurder",
    "Co\u00F6rdinatie der statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap is volledig herformuleerd en uitgebreid met diverse activiteiten zoals handel, horeca, evenementen, opleidingen, onroerend en roerend patrimoniumbeheer, en het verlenen van diensten.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 20000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "2600 Antwerpen-Berchem, Marcel Auburtinlaan 61 bus 11",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Marcel Auburtinlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": "11",
        "street_number": "61",
        "locality_suffix": "Berchem"
      },
      "old_address": {
        "raw": "Antwerpen, Sint-Gummarusstraat 1-3 2060",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Sint-Gummarusstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "1-3",
        "locality_suffix": null
      },
      "effective_date": "2022-01-26",
      "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": "beide",
      "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": "2022-03-18",
    "filing_date": "2022-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-01-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0842.442.921",
    "name_full": "VEROMAX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "V\u00E9ronique Lemoine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}