DCT-Consulting

{
  "notary": {
    "name": "Jan-Baptist De Smedt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kalmthout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-23",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-11-30",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan nu ook schriftelijk besluiten nemen, met uitzondering van besluiten die moeten worden verleden in authentieke akte. De datum van de jaarvergadering wordt de datum van het door alle aandeelhouders ondertekende schriftelijke besluit, mits dit binnen 20 dagen voor de statutaire datum is bereikt. Voor bijzondere vergaderingen geldt een vergelijkbare regel. De vergadering kan ook een virtuele algemene vergadering mogelijk maken."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0727.814.754",
    "name_full": "DCT-Consulting",
    "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",
    "verslag",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Veneti\u00EB 29 te 2920 Kalmthout",
        "city": "Kalmthout",
        "region": "vlaams_gewest",
        "street": "Veneti\u00EB",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jos Tilborghsstraat 16 te 2920 Kalmthout",
        "city": "Kalmthout",
        "region": "vlaams_gewest",
        "street": "Jos Tilborghsstraat",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2021-12-06",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-21",
    "filing_date": "2022-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2021-12-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0727.814.754",
    "name_full": "DCT-consulting",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cleymans Dimitri",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}