DXM

{
  "notary": {
    "name": "Yves De Vil",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "op de laatste vrijdag van de maand juni om achttien uur",
    "old_schedule": "op de laatste vrijdag van de maand juni om achttien uur",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan nu ook schriftelijk en elektronisch besluiten nemen, met uitzondering van statutenwijzigingen. Het bestuursorgaan kan de houders van aandelen, van converteerbare obligaties, van inschrijvingsrechten en van met medewerking van de vennootschap uitgegeven certificaten de mogelijkheid bieden om op afstand deel te nemen aan de algemene vergadering."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0719.548.968",
    "name_full": "DXM",
    "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": [
    "afschrift van de statutenwijziging met geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": 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_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2970 Schilde, Pater Kenislaan 28",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Pater Kenislaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2060 Antwerpen, August Sniedersstraat 35",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "August Sniedersstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De bestuurder heeft besloten om de maatschappelijke zetel van de vennootschap te verplaatsen van \u00222060 Antwerpen, August Sniedersstraat 35\u0022 naar \u00222970 Schilde, Pater Kenislaan 28\u0022 en dit met ingang van 1 juli 2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "2023-01-24",
    "filing_date": "2023-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0719.548.968",
    "name_full": "DXM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Coessens",
    "org_rep_person_name": null,
    "person_role_at_subject": "enige bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 24/01/2023 - Annexes du Moniteur belge"
  ]
}