CVS RENAAT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heusden - Zolder",
        "region": null,
        "street": "Aanhofstraat",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Heusden - Zolder",
        "region": null,
        "street": "Bieststraat",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2025-08-18",
      "evidence_quote": "Tijdens deze bijzondere algemene vergadering wordt beslist om de maatschappelijke zetel te verplaatsen naar Aanhofstraat 22 te 3550 Heusden - Zolder en dit vanaf 18 augustus \u002725."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.296.178",
    "name_full": "CVS RENAAT",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Nathalie Bovend\u2019aerde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zonhoven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van april om 20u00",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan nu bijeenroepen worden op aanvraag van aandeelhouders die minstens \u00E9\u00E9n tiende van het aantal uitgegeven aandelen vertegenwoordigen."
  },
  "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": "MANZONE Renato Camiel Trifon"
  },
  "subject_company": {
    "kbo": "0891.296.178",
    "name_full": "CVS RENAAT",
    "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": [
    "Uitgifte van de akte de dato 18 januari 2024",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "not_statutaire_bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "MANZONE Renato Camiel Trifon"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Vanheusden BV",
    "grantor_name": null,
    "scope_summary": "Volmacht om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket, de Kruispuntbank der Ondernemingen, de Administratie voor de Belastingen over de Toegevoegde Waarde en aansluiting bij het sociaal verzekeringsfonds te vervullen en te tekenen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "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
}