DE PELLETWINKEL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": "Vlaams Gewest",
        "street": "Mandelstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "14-16",
        "street_number": "1"
      },
      "old_address": {
        "city": "Roeselare",
        "region": "Vlaams Gewest",
        "street": "Westlaan",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "212"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De bestuurder beslist om de zetel van de vennootschap te verplaatsen van 8800 Roeselare, Westlaan 212 naar 8800 Roeselare, Mandelstraat 1 bus 14-16 en dit met ingang van 01/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.964.616",
    "name_full": "DE PELLETWINKEL",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-12",
    "filing_date": "2024-04-10",
    "act_kind_objet": "WIJZIGING RECHTSVORM, DOEL, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0500.964.616",
        "name": "E TECNICS",
        "role": "contributor",
        "address": "Westlaan 212, 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "0500.964.616",
    "name_full": "E TECNICS",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Verstraete",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de vennootschap E TECNICS heeft een akte verleden om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Hierbij is de rechtsvorm behouden, het werkelijk gestort kapitaal is omgezet in een statutair onbeschikbare eigen vermogensrekening en de wettelijke reserve. De benaming van de vennootschap is gewijzigd naar \u0022DE PELLETWINKEL\u0022. Er is ook een volledig nieuwe statutenwijziging aangenomen, met onder meer wijzigingen in het voorwerp, het bestuur en de algemene vergadering.",
  "co_filed_documents": [
    "Afschrift van het procesverbaal van 20.03.2024",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-09-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0500.964.616",
    "name_full": "EGL SERVICE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "8800 Roeselare, Koning Albert I-laan 90, bus 4.1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-04-17",
        "name": "LEENKNEGT Eddy Gino",
        "niss": null,
        "address": "8800 Roeselare, Koning Albert 1-laan 78 bus 8"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "LEENKNEGT Eddy Gino",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 12400.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 12400.0,
  "subject_company": {
    "kbo": "0500.964.616",
    "name_full": "EGL SERVICE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2012-11-13",
  "post_incorporation_mandates": []
}