COUNT Energy Distribution

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      },
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      "evidence_quote": "De enige aandeelhouder besluit hierbij volmacht te geven aan Meester Thomas Van de Wiele, dhr. Brent Mastin en iedere medewerker van het kantoor Deloitte Legal - Lawyers, afzonderlijk handelend, met macht van indeplaatsstelling, voor de opstelling en de ondertekening van het formulier vereist voor d",
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    "changed": true
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  "subject_company": {
    "kbo": "0861.333.769",
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      {
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        "role": "contributor",
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      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "5:132"
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
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        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": "2020-06-04",
      "evidence_quote": "1/ de zetel van de vennootschap te verplaatsen naar 2018 Antwerpen, Grotehondstraat 44 en de vermelding van de zetel in de statuten te beperken tot het gewest.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Grotehondstraat 44, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Grotehondstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ernest Van Dijckkaai 28, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Ernest Van Dijckkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": "2020-06-04",
      "evidence_quote": "1/ de zetel van de vennootschap te verplaatsen naar 2018 Antwerpen, Grotehondstraat 44 en de vermelding van de zetel in de statuten te beperken tot het gewest.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Stijn Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-06-08",
    "filing_date": "2020-06-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-06-04",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0861.333.769",
    "name_full": "NOAHS ARK CHEMICALS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Liesbeth De Bruyne, Shauni Hermie, Melissa Verhoeven",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee (2) volmacht(-en)",
    "geco\u00F6rdineerde statuten"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0861.333.769",
    "name_full": "NOAHS ARK CHEMICALS"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Grotehondstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Ernest Van Dijckkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2020-06-04",
      "evidence_quote": "1/ de zetel van de vennootschap te verplaatsen naar 2018 Antwerpen, Grotehondstraat 44"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.333.769",
    "name_full": "NOAHS ARK CHEMICALS",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-06-04",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.333.769",
    "name_full": "NOAHS ARK CHEMICALS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De hier aanwezige bestuurder stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de hierna volgende medewerkers van Deloitte.",
      "holder_kbo": null,
      "holder_name": "Deloitte",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schoten",
        "region": null,
        "street": "Constant Neutjensstraat",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "43-45"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Twaalfmaandenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2010-09-20",
      "evidence_quote": "De maatschappelijke zetel wordt vanaf 20 september 2010 verplaatst naar : Constant Neutjensstraat 43-45 2900 Schoten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.333.769",
    "name_full": "NOAHS ARK CHEMICALS",
    "legal_form": "BVBA"
  }
}