E-Mobility Solutions

{
  "notary": {
    "name": "Eline Heck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Temse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "Luik B"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-14",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "laatste donderdag van maart om 17 uur",
    "old_schedule": "laatste donderdag van maart om 17 uur",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan door het bestuursorgaan tijdens de zitting worden verdaagd met drie weken. Tenzij de algemene vergadering er anders over beslist, doet deze vergadering geen afbreuk aan de andere genomen besluiten. De tweede vergadering zal beraadslagen over dezelfde agenda en beslist definitief."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "statutaire_bestuur",
    "period_start": "2020-01-01",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "JANSSENS Benny Isidoor Yolande"
  },
  "subject_company": {
    "kbo": "0719.518.284",
    "name_full": "E-Mobility Solutions",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-09-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2025,
    "transition_period_end": "2024-09-30"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutaire_bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "JANSSENS Benny Isidoor Yolande"
  },
  "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": "Pastoor Copstraat 42, 9100 Sint-Niklaas",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Pastoor Copstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Annastraat 208, 9220 HAMME",
        "city": "HAMME",
        "region": "vlaams_gewest",
        "street": "Sint-Annastraat",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "208",
        "locality_suffix": null
      },
      "effective_date": "2022-10-14",
      "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": "2023-01-11",
    "filing_date": "2023-01-02",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-10-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0719.518.284",
    "name_full": "E-Mobility Solutions",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JANSSENS BENNY ISIDOOR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Mod POF 19.01"
  ]
}