Camba-Pharma

{
  "notary": {
    "name": "Jessica Verhaeghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gistel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de derde vrijdag van de maand juni om twintig (20) uur",
    "old_schedule": "de eerste vrijdag van de maand juni om twintig (20) uur",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "mevrouw Camille BAETSL\u00C9"
  },
  "subject_company": {
    "kbo": "0717.740.414",
    "name_full": "CAMBA-PHARMA",
    "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": [
    "afschrift van de statutenwijziging, blijkens akte verleden voor notaris Jessica Verhaeghe te Gistel op 21 december 2023",
    "geco\u00F6rdineerde tekst van de statuten, opgemaakt per 21 december 2023"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "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": "Droogveldeweg 7, 9031 Drongen",
        "city": "Drongen",
        "region": "vlaams_gewest",
        "street": "Droogveldeweg",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Muinkkaai 31 bus 0001",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Muinkkaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": "0001",
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Bij beslissing van de bestuurder dd 1/09/2022 wordt de maatschappelijke zetel vanaf 1 september 2022 verplaatst van Muinkkaai 31 bus 0001, 9000 Gent naar Droogveldeweg 7, 9031 Drongen.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "mixed",
    "pub_date": "2023-01-03",
    "filing_date": "2022-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-09-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0717.740.414",
    "name_full": "Camba-Pharma",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Camille Baetsl\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 03/01/2023 - Annexes du Moniteur belge"
  ]
}