ABYZ CONSULT

{
  "notary": {
    "name": "David Cottenie",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, CAPITAL, ACTIONS, DENOMINATION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": null,
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le troisi\u00E8me vendredi du mois de mai, \u00E0 18.00 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, changement de l\u0027objet social, modification de l\u0027orthographe du nom de la soci\u00E9t\u00E9, adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Monsieur DE SCHRYVER Michel"
  },
  "subject_company": {
    "kbo": "0839.062.767",
    "name_full": "AbyZ consult",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "les statuts coordonn\u00E9es",
    "les rapports du g\u00E9rant"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur_statutaire",
    "organ": "raad_van_bestuur",
    "person_name": "Monsieur DE SCHRYVER Michel"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "le conseil d\u0027administration",
    "grantor_name": "l\u0027assembl\u00E9e",
    "scope_summary": "Ex\u00E9cuter les r\u00E9solutions prises.",
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue du Parc 13, 1300 Waver",
        "city": "Waver",
        "region": "waals_gewest",
        "street": "Avenue du Parc",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hogeschoollaan 26, 1050 Elsene",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Hogeschoollaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2023-03-14",
      "evidence_quote": "",
      "region_changed": true,
      "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-04",
    "filing_date": "2023-03-27",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2023-03-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0839.062.767",
    "name_full": "ABYZ CONSULT",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Simon Rasschaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "notulen van de bestuursvergadering dd. 14/03/2023"
  ]
}