Bell-Etage

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Maaskens 8 bus 13, 2370 Arendonk",
        "city": "Arendonk",
        "region": "vlaams_gewest",
        "street": "De Maaskens",
        "country": "BE",
        "postcode": "2370",
        "box_number": "13",
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Potoven 10, 2370 ARENDONK",
        "city": "ARENDONK",
        "region": "vlaams_gewest",
        "street": "Potoven",
        "country": "BE",
        "postcode": "2370",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "not_specified",
      "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": "2025-01-14",
    "filing_date": "2025-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0556.753.175",
    "name_full": "Bell-Etage BV",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Berrens Leo",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Luik B"
  ]
}

{
  "notary": {
    "name": "Pia Van Gansewinkel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Arendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-10-24",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde vrijdag van de maand juni",
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de datum van de jaarvergadering."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "zakvoerders",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "De Heer Berrens Leo Alfons Isabella, Mevrouw Smets Leona Victoria Jozef"
  },
  "subject_company": {
    "kbo": "0556.753.175",
    "name_full": "Bell-Etage BV",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "KAMA Accounting \u0026 Fiscaliteit",
    "grantor_name": "Bell-Etage BV",
    "scope_summary": "Verleend om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., alsook tegenover de kruispuntbank van ondernemingen en het ondernemingsloket, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "banking"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}