BPTT GROUP

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-14",
    "filing_date": "2025-04-04",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2025-03-20",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Huldekens 8, 2970 Schilde",
    "address_old": "Schalmei 54, 2970 Schilde",
    "effective_date": "2025-03-05",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "vakbekwaamheid",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0684.498.118",
    "person_or_entity_name": "BV V V H \u0026 P"
  },
  "subject_company": {
    "kbo": "0699.482.341",
    "name_full": "BPTT Group",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Niver Management BV",
    "person_name": "Nick Verheyden",
    "org_rep_person_name": "Nick Verheyden"
  },
  "co_filed_documents": [
    "notulen van de bestuursvergadering dd. 20/03/2025"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0684.498.118",
    "grantee_name": "BV V V H \u0026 P",
    "grantor_name": "Het bestuursorgaan",
    "scope_summary": "Volmacht verleend voor de uitvoering, verwerking en publicatie van de beslissingen van de vergadering, inclusief het vervullen van formaliteiten, het indienen van verklaringen en het ondertekenen van documenten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "recovery",
      "special_assets",
      "other"
    ],
    "termination_clause": "tot aan de uitdrukkelijke herroeping",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schalmei 54, 2970 \u0027s Gravenwezel",
        "city": "s Gravenwezel",
        "region": "vlaams_gewest",
        "street": "Schalmei",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Veldlei 84 bus 3, 2970 s Gravenwezel",
        "city": "s Gravenwezel",
        "region": "vlaams_gewest",
        "street": "Veldlei",
        "country": "BE",
        "postcode": "2970",
        "box_number": "3",
        "street_number": "84",
        "locality_suffix": null
      },
      "effective_date": "2023-10-03",
      "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": "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": "2023-11-17",
    "filing_date": "2023-10-30",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-09-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0699.482.341",
    "name_full": "BPTT Group",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Van Onsem",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}