DEPECKER FREDDY

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8460 Oudenburg (Roksem), Gerststraat 4",
        "city": "Oudenburg",
        "region": "vlaams_gewest",
        "street": "Gerststraat",
        "country": "BE",
        "postcode": "8460",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": "(Roksem)"
      },
      "old_address": {
        "raw": "8400 Oostende, Hooggeleedstraat 4",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Hooggeleedstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2024-12-28",
      "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": null,
      "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": "2025-02-05",
    "filing_date": "2025-01-27",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2024-12-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0896.594.358",
    "name_full": "DEPECKER FREDDY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jurgen COENE",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder commanditaire vennootschap JucoFisc, bestuurder van de besloten vennootschap FRWRD"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering d.d. 27 december 2024"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "DEPECKER FREDDY",
    "firm_city": null,
    "firm_name": "NOTULUS, geassocieerde notarissen",
    "office_city": "Oostende",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-12",
    "filing_date": "2024-03-08",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, DIVERSEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0896.594.358",
        "name": "DEPECKER FREDDY BV",
        "role": "contributor",
        "address": "Hooggeleedstraat 4, 8400 Oostende",
        "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0896.594.358",
    "name_full": "DEPECKER FREDDY BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBlle Vanbelle",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van DEPECKER FREDDY BV heeft besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Er is ook een naamswijziging verricht van \u0027DEPECKER FREDDY BVBA\u0027 naar \u0027DEPECKER FREDDY BV\u0027. De vergadering heeft tevens de statutair onbeschikbare eigenvermogensrekening geschrapt en de zetel van de vennootschap vastgesteld. De huidige zaakvoerder is ontslagen en herbenoemd als niet-statutaire bestuurder.",
  "co_filed_documents": [
    "expeditie van de notulen dd. 8 februari 2024",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}