CARISA

{
  "stage": null,
  "notary": {
    "name": "Rebecca Loontiens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-15",
    "filing_date": "2024-05-13",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.675.984",
        "name": "CARISA",
        "role": "other",
        "address": "Buizerdlaan 30, 2970 Schilde",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0804.428.027",
        "name": "NOTARLO",
        "role": "other",
        "address": "2050 Antwerpen (Linkeroever)",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Cathy Vandenberghe",
        "role": "other",
        "address": "2970 Schilde, Buizerdlaan 30",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Henri Vandenberghe",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "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": "0436.675.984",
    "name_full": "CARISA",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rebecca Loontiens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van de buitengewone algemene vergadering van CARISA, vastgesteld op 7 mei 2024, bevestigt de ontslagbeslissing van de zaakvoerders Henri en Cathy Vandenberghe en de herbenoeming van Cathy Vandenberghe als niet-statutair bestuurder. De akte corrigeert een eerdere publicatie door de toevoeging van de naam van Henri Vandenberghe en is neergelegd op 13 mei 2024.",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cathy Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), mevrouw Cathy Vandenberghe, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.675.984",
    "name_full": "CARISA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schilde",
        "region": null,
        "street": "Buizerdlaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Mastplein",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2017-09-30",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel naar: Buizerdlaan 30 2970 Schilde Dit met ingang vanaf 30/09/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.675.984",
    "name_full": "CARISA",
    "legal_form": "BVBA"
  }
}