Atelier Mestdagh

{
  "notary": {
    "name": "Kim Van Poucke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-14",
    "act_kind_objet": "Statutenwijziging"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-07-02",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "governance_restructure"
    ],
    "scope": null,
    "trigger": "other",
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    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0896.225.659",
    "name_full_after": "ATELIER MESTDAGH",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "ATELIER MESTDAGH",
    "current_zetel_raw": "9820 Merelbeke, Oude Gaversesteenweg 99",
    "legal_form_before": "besloten vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "dual_board",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "MESTDAGH Luc Achille Joseph",
        "excluded_powers": []
      },
      {
        "name": "MEYVAERT Ingrid Mathilde Maurice",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Van Poucke",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte verleden op 2 juli 2024"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-07-19",
    "previous_mb_reference": "24417387"
  }
}

{
  "notary": {
    "name": "Kim Van Poucke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-19",
    "filing_date": "2024-07-17",
    "act_kind_objet": "Luik B"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-07-02",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "MESTDAGH Katrien"
  },
  "subject_company": {
    "kbo": "0896.225.659",
    "name_full": "ATELIER MESTDAGH",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
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  },
  "co_filed_documents": [
    "afschrift van de akte verleden op 2 juli 2024",
    "geco\u00F6rdineerde statuten"
  ],
  "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": {
    "art_csa": "2:8 \u00A74 WVV",
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "MESTDAGH Katrien"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9820 Merelbeke, Oude Gaversesteenweg 99",
        "city": "Merelbeke",
        "region": "vlaams_gewest",
        "street": "Oude Gaversesteenweg",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "99",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-06-22",
      "evidence_quote": "Het bestuur beslist om de zetel van de vennootschap met onmiddellijke ingang te verplaatsen naar 9820 Merelbeke, Oude Gaversesteenweg 99.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "2022-06-30",
    "filing_date": "2022-06-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-06-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0896.225.659",
    "name_full": "Atelier Mestdagh",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann Avau",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "Mod FDF 19.01"
  ]
}