Bersu

{
  "stage": null,
  "notary": {
    "name": "Cath\u00E9rine GIELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren-Borgloon",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-23",
    "filing_date": "2025-09-19",
    "act_kind_objet": "DOEL, DIVERSEN, BENAMING, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0664.975.283",
        "name": "BERNAERTS TECHNICS",
        "role": "other",
        "address": "Hoogstraatseweg 135 2990 Wuustwezel",
        "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": "0664.975.283",
    "name_full": "BERNAERTS TECHNICS",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Bernaerts Technics heeft besloten de naam van de vennootschap te wijzigen in \u0022Bersu\u0022. De statuten zijn aangepast om de nieuwe naam en rechtsvorm te bevestigen en het voorwerp van de vennootschap uitgebreid. De bestuurder is gemachtigd om de genomen beslissingen uit te voeren en de notaris is gemachtigd om de statuten te co\u00F6rdineren.",
  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte",
    "de volmacht",
    "verslag bestuursorgaan",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Rembert VAN BAEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "DIVERSEN, WIJZIGING RECHTSVORM, ONTSLAGEN,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0664.975.283",
        "name": "BERNAERTS TECHNICS",
        "role": "other",
        "address": "Hoogstraatseweg 135 2990 Wuustwezel",
        "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": "0664.975.283",
    "name_full": "BERNAERTS TECHNICS",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rembert Van Bael",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Bernaerts Technics heeft een akte getekend om de statuten aan te passen aan de Wet van vennootschappen en verenigingen, de rechtsvorm te behouden, de zetel te bevestigen, de onbeschikbaarheid op te heffen, elektronische aandelenregisters en vergaderingen in te voeren, interim-dividenden mogelijk te maken, nieuwe statuten aan te nemen, en de zaakvoerder te ontslaan en te herbenoemen als bestuurder.",
  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte",
    "de volmacht",
    "de 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": "Hoogstraatseweg 135, 2990 Loenhout",
        "city": "Loenhout",
        "region": "vlaams_gewest",
        "street": "Hoogstraatseweg",
        "country": "BE",
        "postcode": "2990",
        "box_number": null,
        "street_number": "135",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-07-19",
      "evidence_quote": "",
      "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": null,
      "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": "2023-12-05",
    "filing_date": "2023-11-21",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-07-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0664.975.283",
    "name_full": "BERNAERTS TECHNICS",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Bofidi Accountants",
    "person_name": null,
    "org_rep_person_name": "Lindsey Schamp",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van het bestuursorgaan dd. 17/07/2023"
  ]
}