Bramelie

{
  "notary": {
    "name": "Marieke Monteyne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Avelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-29",
    "filing_date": "2024-11-27",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR, BENAMING, DOEL, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "name_change",
      "object_change",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0758.575.236",
    "name_full_after": "Bramelie",
    "legal_form_after": "B.V.",
    "name_full_before": "Bram Coorevits en Am\u00E9lie Bauwens",
    "current_zetel_raw": "Klokkestraat 4, 8540 Deerlijk",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "DE VRIESE ACCOUNTANCY",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De tweede zin van artikel 1 is aangepast om de naam van de vennootschap te wijzigen naar \u0027Bramelie\u0027.",
      "new_text": "De vennootschap heeft de rechtsvorm van een besloten vennootschap of afgekort BV. 2. Zij draagt de naam \u201CBramelie\u201D.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Artikel 21 is aangepast om het boekjaar te laten beginnen op 1 januari en eindigen op 31 december.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Artikel 15 is aangepast om de jaarvergadering jaarlijks te houden op de derde vrijdag van juni om 10.00 uur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marieke Monteyne",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde tekst van de statuten",
    "verslag bestuurder"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft haar huidige voorwerp volledig geschrapt en vervangen door een nieuwe, uitgebreide tekst die diverse commerci\u00EBle activiteiten omvat, waaronder verpleegkunde, verzorging, therapeutische activiteiten, management, verkoop en verhuur, horeca, schoonheidsverzorging, en het beheren van onroerend en roerend vermogen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Klokkestraat 4 te 8540 Deerlijk",
        "city": "Deerlijk",
        "region": "vlaams_gewest",
        "street": "Klokkestraat",
        "country": "BE",
        "postcode": "8540",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Scheldestraat 1A bus 3 te 8553 Zwevegem",
        "city": "Zwevegem",
        "region": "vlaams_gewest",
        "street": "Scheldestraat",
        "country": "BE",
        "postcode": "8553",
        "box_number": "3",
        "street_number": "1A",
        "locality_suffix": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 01/01/2022 de zetel te verplaatsen naar \u0022Klokkestraat 4 te 8540 Deerlijk\u0022.",
      "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": "2022-03-24",
    "filing_date": "2022-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0758.575.236",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram Coorevits",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}