BIPA MANAGEMENT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kempische Kaai 9 bus 2.01, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische Kaai",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2.01",
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "BOSDEL 84 - 3600 GENK",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Bosdel",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "84",
        "locality_suffix": null
      },
      "effective_date": "2024-07-18",
      "evidence_quote": "De enige bestuurder bevestigt en bekrachtigt haar beslissing, om met ingang van 18 juli 2024, de zetel te verplaatsen van Bosdel 84, 3600 Genk naar Kempische Kaai 9 bus 2.01, 3500 Hasselt.",
      "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": "absolute",
      "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": "2024-08-19",
    "filing_date": "2024-08-07",
    "act_kind_objet": "ZETELVERPLAATSING - VOLMACH\u0422"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-07-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0466.593.160",
    "name_full": "BIPA MANAGEMENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Tessa Loverix",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Monique SERONVALLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-08",
    "act_kind_objet": "DOEL, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De vergadering beslist de maatschappelijke naam te wijzigen van \u201CBIJNENS KIPPENSLACHTERIJ\u201D in \u201CBIPA MANAGEMENT\u201D."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0466.593.160",
    "name_full": "Bijnens Kippenslachterij",
    "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": [
    "akte van statutenwijziging"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Moore Belgium",
    "grantor_name": null,
    "scope_summary": "De vennootschap geeft volmacht aan Moore Belgium om de vennootschap te vertegenwoordigen bij alle administratieve handelingen bij de verschillende overheidsdiensten en de KBO.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Monique SERONVALLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-26",
    "filing_date": "2021-11-24",
    "act_kind_objet": "akte van statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-10-27",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Uitbreiding van het voorwerp van de besloten vennootschap met diverse activiteiten gerelateerd aan projectontwikkeling, onroerend goed, en verhuur."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0466.593.160",
    "name_full": "Bijnens Kippenslachterij",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "verslag van het bestuursorgaan houdende toelichting van de uitbreiding van het voorwerp"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Erik REYSKENS",
    "grantor_name": "BIJNENS KIPPENSLACHTERIJ",
    "scope_summary": "Volmacht om de vennootschap te vertegenwoordigen bij alle administratieve handelingen bij de verschillende overheidsdiensten en de KBO.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}