EDE MENUISERIE

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1080 Sint-Jans-Molenbeek, Joseph Baecklaan, 14/RC",
        "city": "Sint-Jans-Molenbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Joseph Baecklaan",
        "country": "BE",
        "postcode": "1080",
        "box_number": "RC",
        "street_number": "14",
        "locality_suffix": "Sint-Jans-Molenbeek"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1730 Asse, Edingsesteenweg, 20",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Edingsesteenweg",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Marc BOELAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ganshoren",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-11",
    "act_kind_objet": "WIJZIGING ZETEL - AANPASSING AAN DE BEPALINGEN VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN - VERTALING EN AANNEMING VAN NIEUWE STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0680.495.184",
    "name_full": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Van Thournout",
    "org_rep_person_name": null,
    "person_role_at_subject": "expert-boekhouder"
  },
  "co_filed_documents": [
    "Uittreksel van de akte op datum van 08/12/2023",
    "Geco\u00F6rdineerde statuten"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Marc Boelaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ganshoren",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-11",
    "act_kind_objet": "TRANSFERT DU SIEGE - ADAPTATION AUX DISPOSITIONS DU CODE DES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-08",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "SRL"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0680.495.184",
        "name": "EDE MENUISERIE",
        "role": "contributor",
        "address": "1080 Molenbeek-Saint-Jean, avenue Joseph Baeck, 14/RC",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71, alin\u00E9a 1 et ",
      "39, \u00A72, alin\u00E9a 2"
    ],
    "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": "0680.495.184",
    "name_full": "EDE MENUISERIE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M. BOELAERT",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 EDE MENUISERIE a d\u00E9cid\u00E9 de transf\u00E9rer son si\u00E8ge en R\u00E9gion Flamande, d\u0027adapter ses statuts au Code des soci\u00E9t\u00E9s et des associations, et de convertir son capital en capitaux propres. Elle a \u00E9galement adopt\u00E9 de nouveaux statuts, nomm\u00E9 de nouveaux administrateurs, et a d\u00E9clar\u00E9 son nouveau si\u00E8ge social.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte du 08/12/2023",
    "Statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}