DCAB

{
  "stage": null,
  "notary": {
    "name": "Carl Maere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-18",
    "filing_date": "2024-01-16",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0628.502.293",
        "name": "DCAB",
        "role": "contributor",
        "address": "Erasme Ruelensvest 177, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71",
      "39, \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0628.502.293",
    "name_full": "DCAB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carl Maere",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de vennootschap \u0022DCAB\u0022 heeft een reeks besluiten genomen om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Dit omvat het schrappen van een statutair onbeschikbare eigen vermogensrekening, wijzigingen in het voorwerp en de naam van de vennootschap, het instellen van een interim-dividend, het ontslag en herbenoemen van de bestuurder, en het aannemen van volledig nieuwe statuten.",
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "de co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Erasme Ruelensvest 177, 3001 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Erasme Ruelensvest",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "177",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3001 Leuven, Broekstraat 34",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Broekstraat",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2022-01-05",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dimitri Claes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-03-30",
    "filing_date": "2022-01-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-01-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0628.502.293",
    "name_full": "ONDERNEMIOCREOHTBANK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACERTA Ondernemingsloket VZW",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}