WALDBADEN

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-09",
    "filing_date": null,
    "act_kind_objet": "Adressen\u00E4nderung"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-09-16",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Elsenborn, Steffesgasse 9--4750 B\u00DCTGENBACH",
    "address_old": "Elsenborn, Steffesgasse 11 -4750 B\u00DCTGENBACH",
    "effective_date": "2024-06-26",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0795.514.618",
    "name_full": "WALDBADEN GmbH",
    "legal_form": "GmbH",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Gido SCH\u00DCR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sankt Vith",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2024-07-16",
    "filing_date": "2024-07-12",
    "act_kind_objet": "SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN), KAPITAL, AKTIEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-06-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Artikel 5 der Statuten wurde ersetzt, um die Verg\u00FCtung f\u00FCr die Einlagen zu definieren: 100 Aktien f\u00FCr 20.000 Euro bei der Gr\u00FCndung und 867 Aktien f\u00FCr 173.400 Euro zus\u00E4tzliche Einlagen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0795.514.618",
    "name_full": "WALDBADEN",
    "legal_form": "Gesellschaft mit beschr\u00E4nkter Haftung"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "beglaubigte Ausfertigung des Generalversammlungsprotokolls",
    "koordinierte Statuten",
    "Berichte des Betriebsrevisors",
    "Verwalters"
  ],
  "fiscal_year_change": 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
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "EUPEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Sitzverlegung"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-05-30",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "added",
    "purpose": "statutaire_zetel",
    "address_new": "Steffesgasse 11-4750 B\u00DCTGENBACH",
    "address_old": "Bahnhofstra\u00DFe 37 - 4780 SANKT VITH",
    "effective_date": "2024-05-30",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0795.514.618",
    "name_full": "WALDBADEN GmbH",
    "legal_form": "GmbH"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}