AMAYLIN

{
  "stage": null,
  "notary": {
    "name": "Barbara Balliere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0895.882.892",
        "name": "AMAYLIN",
        "role": "other",
        "address": "Hoornstraat 3, 9000 Gent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A71",
      "39 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0895.882.892",
    "name_full": "AMAYLIN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Meester Barbara Balliere",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de vennootschap AMAYLIN heeft een proces-verbaal opgesteld waarin de statuten worden aangepast aan het Wetboek van vennootschappen en verenigingen (WVV). Er wordt vastgesteld dat het werkelijk gestort kapitaal en de wettelijke reserve worden omgezet in een statutair onbeschikbare eigen vermogensrekening. De algemene vergadering besluit ook om deze rekening op te heffen en de middelen beschikbaar te maken voor uitkering. Daarnaast wordt een artikel toegevoegd aan de statuten over de uitkering van interim-dividenden en worden volledig nieuwe statuten aangenomen.",
  "co_filed_documents": [
    "Een uitgifte van de akte statutenwijziging dd. 29 december 2023",
    "Geco\u00F6rdineerde Statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hoornstraat 3, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Hoornstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bedevaartlaan 5, 9080 Lochristi",
        "city": "Lochristi",
        "region": "vlaams_gewest",
        "street": "Bedevaartlaan",
        "country": "BE",
        "postcode": "9080",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2022-06-02",
      "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": "statutaire",
      "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": "2022-07-04",
    "filing_date": "2022-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-06-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0895.882.892",
    "name_full": "AMAYLIN",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Buyle Lindsay",
    "org_rep_person_name": null,
    "person_role_at_subject": "De bestuurder"
  },
  "co_filed_documents": []
}