CBridge Marketing

{
  "notary": {
    "name": "Jan Jutten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-16",
    "filing_date": "2025-09-12",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1009.969.245",
    "name_full_after": "CBridge Marketing",
    "legal_form_after": "B.V.",
    "name_full_before": "CBridge Marketing",
    "current_zetel_raw": "Tervantstraat 2 bus b",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De algemene vergadering wordt jaarlijks gehouden op de derde vrijdag van juni om 18:00 uur op de zetel.",
      "new_text": "Artikel 16. Organisatie en bijeenroeping\nleder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op\nde derde vrijdag van de maand juni, om achttien uur.",
      "change_kind": "amended",
      "article_title": "Organisatie en bijeenroeping",
      "article_number": "16"
    },
    {
      "summary": "Het boekjaar loopt van 1 januari tot 31 december van hetzelfde jaar.",
      "new_text": "Artikel 22. Boekjaar\nHet boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van hetzelfde",
      "change_kind": "amended",
      "article_title": "Boekjaar",
      "article_number": "22"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Jutten",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een eensluidende uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Tervantstraat 2b, 3583 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Tervantstraat",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "2b",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schorheidestraat 33, 3583 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Schorheidestraat",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2024-12-16",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": null,
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-12-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1009.969.245",
    "name_full": "CBridge Marketing",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Micha\u00EBl Ceunen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 16/12/2024"
  ]
}