VILANOVA CONSTRUCT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Graaf Jansdijk 471, 8300 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Graaf Jansdijk",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "471",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Graaf Jansdijk 393, 8300 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Graaf Jansdijk",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "393",
        "locality_suffix": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Graaf Jansdijk 393, 8300 Knokke-Heist naar Graaf Jansdijk 471, 8300 Knokke-Heist, en dit vanaf 01/12/2024.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1005.049.464",
    "name_full": "VILANOVA CONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0438.787.022",
    "org_name": "BV ACCOUNTANTSKANTOOR VERBEKE-SANDERS",
    "person_name": "Filip Verbeke",
    "org_rep_person_name": "Filip Verbeke",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de bijzondere algemene vergadering van 01/12/2024"
  ]
}

{
  "notary": {
    "name": "Eric Deroose",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "OPRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde woensdag van juni om 14.00 uur",
    "old_schedule": null,
    "effective_from_year": 2025,
    "rule_changes_summary": null
  },
  "detected_kind": "oprichting",
  "other_address": {
    "action": "added",
    "purpose": "statutaire_zetel",
    "address_new": "8300 Knokke-Heist, Graaf Jansdijk 393",
    "address_old": null,
    "effective_date": "2024-01-23",
    "effective_date_is_approximate": false
  },
  "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": "BIS GROUP"
  },
  "subject_company": {
    "kbo": "1005.049.464",
    "name_full": "VILANOVA CONSTRUCT",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Axel De Bisscop",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte stichting"
  ],
  "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": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Axel De Bisscop"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}