CHANGE YOUR GAME

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-18",
    "filing_date": "2025-09-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2025-08-25",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-02-06"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0567.701.903",
    "name_full": "CHANGE YOUR GAME",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FIDIAZ NV",
    "person_name": null,
    "org_rep_person_name": "Joeri Piessens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verklaring bestuursorgaan vereniging van alle aandelen in \u00E9\u00E9n hand"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Joeri Piessens",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Wouter Vandenbosch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vilvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-29",
    "filing_date": "2024-07-25",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-07-11",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "laatste vrijdag van de maand mei om 18:00",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de datum van de jaarvergadering van de derde vrijdag van mei om 14u naar de laatste vrijdag van de maand mei om 18:00. De vergadering wordt verschoven naar de eerstvolgende werkdag als de datum valt op een wettelijke feestdag."
  },
  "detected_kind": "statutes_change",
  "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": "VERTRIEST Philippe Gaston Jean"
  },
  "subject_company": {
    "kbo": "0567.701.903",
    "name_full": "CHANGE YOUR GAME",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
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  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten",
    "bijzonder verslag van het bestuursorgaan"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0831.832.408",
    "grantee_name": "FIDIAZ NV",
    "grantor_name": null,
    "scope_summary": "Verleend volmacht voor onbepaalde tijd aan FIDIAZ NV en haar mandatarissen, aangestelden en lasthebbers om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of verklaringen op het ondernemingsloket, bij alle belastingadministraties en/of administratieve autoriteiten, inclusief de registratie van aandeelhouders en aandelen in het UBO-register en e-Stox.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}