BALKAN GROUP

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  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-15",
    "filing_date": "2025-01-13",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-05",
    "unanimous": true
  },
  "conversion": null,
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  "report_waiver": null,
  "restructuring": null,
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    "kbo": "0767.821.514",
    "name_full": "BALKAN GROUP",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
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    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 BALKAN GROUP a d\u00E9lib\u00E9r\u00E9 et pris \u00E0 l\u0027unanimit\u00E9 la r\u00E9solution d\u0027adopter de nouveaux statuts en langue fran\u00E7aise. Ces nouveaux statuts d\u00E9finissent la forme l\u00E9gale, la d\u00E9nomination, le si\u00E8ge, l\u0027objet social, la dur\u00E9e de la soci\u00E9t\u00E9, les capitaux propres et les apports, l\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, l\u0027exercice social, la dissolution et la liquidation.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-19",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
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    "act_date": "2024-12-05",
    "unanimous": true
  },
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  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0767.821.514",
        "name": "DAR DESIGN",
        "role": "other",
        "address": "Appelboomstraat 161, 1602 Sint-Pieters-Leeuw",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": "0767.821.514",
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    "legal_form": "Besloten Vennootschap"
  },
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    "person_name": "Charles Huylebrouck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van DAR DESIGN heeft met eenparigheid van stemmen beslist de zetel te verplaatsen naar Brussel, de naam te wijzigen in \u0022BALKAN GROUP\u0022 en de statuten te vervangen door nieuwe statuten in het Frans. De notaris is opgedragen de co\u00F6rdinatie van de statuten op te maken en te neer te leggen.",
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "BRUSSEL",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-29",
    "filing_date": "2024-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-03-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-03-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0767.821.514",
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    "legal_form": "B.V.",
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  },
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      "name": "OMEROVIC Nesbiba",
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    },
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    },
    {
      "kbo": null,
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      "name": "IBRAJ Jeton",
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      "share_class": null
    }
  ],
  "share_classes_after": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Appelboomstraat 161, 1602 Vlezenbeek",
        "city": "Vlezenbeek",
        "region": "vlaams_gewest",
        "street": "Appelboomstraat",
        "country": "BE",
        "postcode": "1602",
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        "street_number": "161",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Imperiastraat 8; 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-21",
    "filing_date": "2024-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "body": "buitengewone_algemene_vergadering",
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    "unanimous": true
  },
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    "kbo": "0767.821.514",
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    "legal_form": "B.V."
  },
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    "kind": "person",
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    "person_name": "OMEROVIC Nesiba",
    "org_rep_person_name": null,
    "person_role_at_subject": "BESTUURDER"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
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      },
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      "effective_date": "2022-07-28",
      "evidence_quote": "Meneer HAJDARI Suleiman is benoemd tot de bestuurder functie, vanaf 28/07/2022, die aanvaardt.",
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    "filing_date": "2022-08-01",
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