B.C.M.

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": null,
        "street": "Jozef II-straat",
        "country": "BE",
        "postcode": "8400",
        "box_number": "0201",
        "street_number": "4"
      },
      "old_address": {
        "city": "Aalter",
        "region": null,
        "street": "Beukenpark",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "63"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Beukenpark 63, 9880 Aalter naar Jozef II-straat 4/0201, 8400 Oostende, en dit vanaf 01/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.227.372",
    "name_full": "B.C.M.",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jeroen Uytterhaegen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-29",
    "filing_date": "2024-03-27",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-12",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2024-03-12",
    "jurisdiction_to": "BE",
    "legal_form_after": "Naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Commanditaire vennootschap op aandelen"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.227.372",
        "name": "B.C.M.",
        "role": "contributor",
        "address": "Beukenpark 63, 9880 Aalter",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "0440.227.372",
    "name_full": "B.C.M.",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen Uytterhaegen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Buitengewone Algemene Vergadering van de vennootschap B.C.M. heeft besloten de rechtsvorm te wijzigen van commanditaire vennootschap op aandelen naar naamloze vennootschap. Hierbij zijn de statuten volledig vernieuwd, de zetel vastgesteld in het Vlaams Gewest en de bestuurders Fernand Blancquaert en Monique Hallemeersch benoemd en ontslagen.",
  "co_filed_documents": [
    "Uitgifte akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2010-12-22",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.227.372",
    "name_full": "B.C.M.",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De zaakvoerder verklaart volmacht te verlenen aan FIDURO BVBA, Heirweg 53, 9230 Laarne, Kalken, om alle formaliteiten te vervullen en alle documenten te tekenen die nodig zijn om de vennootschap te laten inschrijven in de Kruispuntbank voor Ondernemingen en om alle wijzigingen aan te brengen aan deze inschrijvingen en ten dien einde alles te doen wat nuttig of noodzakelijk is, ook bij de fiscale instanties.",
      "holder_kbo": null,
      "holder_name": "FIDURO BVBA",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}