EMMASO

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Chauffour",
        "address": "2640 Mortsel, Heirbaan 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-04-17",
      "evidence_quote": "Wordt met ingang vanaf heden als bijkomende bestuurder benoemd, mevrouw Sophie Chauffour, wonende te 2640 Mortsel, Heirbaan 7 met een onbezoldigd mandaat, behoudens andersluidende beslissing van de algemene vergadering van aandeelhouders.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-03-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.024.696",
    "name_full": "EMMASO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "VALCKE Katrien M.G.",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Chauffour",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.024.696",
    "name_full": "EMMASO"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mortsel",
        "region": null,
        "street": "Krijgsbaan",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Olmenlaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om vanaf heden de maatschappelijke zetel van de vennootschap te verplaatsen naar: Krijgsbaan 53 -2640 Mortsel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.024.696",
    "name_full": "EMMASO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Krijgsbaan 53 -2640 Mortsel",
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        "street": "Krijgsbaan",
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        "postcode": "2640",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Olmenlaan 1 - 2020 Antwerpen",
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        "street": "Olmenlaan",
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        "postcode": "2020",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2023-06-16",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-06-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-05-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0835.024.696",
    "name_full": "EMMASO",
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  },
  "publication_proxy": {
    "kind": "person",
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    "org_rep_person_name": null,
    "person_role_at_subject": "Volmachthouder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes-du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Krijgsbaan 53 -2640 Mortsel",
        "city": "Mortsel",
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        "street": "Krijgsbaan",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Olmenlaan 1 - 2020 Antwerpen",
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        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om vanaf heden de maatschappelijke zetel van de vennootschap te verplaatsen naar: Krijgsbaan 53 -2640 Mortsel",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Gerda Van Hoeydonck",
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    "firm_name": null,
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  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2023-06-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0835.024.696",
    "name_full": "EMMASO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_rep_person_name": null,
    "person_role_at_subject": "Volmachthouder"
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Verklaring van de notaris",
    "Bewijs van neerlegging bij de griffie"
  ]
}

{
  "notary": {
    "name": "Luc Mortelmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Deurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-04-07",
    "filing_date": "2021-04-02",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-03-30",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Olmenlaan 1, 2020 Antwerpen",
    "address_old": "Olmenlaan 1, 2020 Antwerpen",
    "effective_date": "2021-03-30",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0835.024.696",
    "name_full": "EMMASO",
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  },
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Gerda VAN HOEYDONCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte der akte dd. 30 maart 2021",
    "geco\u00F6rdineerde versie van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Gerda VAN HOEYDONCK",
    "grantor_name": "EMMASO",
    "scope_summary": "Mandaat om alle nodige formaliteiten te vervullen bij de Kruispuntbank van ondernemingen, inclusief ondernemingsloket en B.T.W.-administratie, voor inschrijvingen, wijzigingen en schrappingen van de vennootschap.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": "De macht kan op elk moment worden opgezegd door de vennootschap.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0835.024.696",
    "name_full": "EMMASO",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Luc Mortelmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-04-07",
    "filing_date": "2021-04-02",
    "act_kind_objet": "DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-03-30",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van het voorwerp van de vennootschap en aanpassing van artikel 3 van de statuten."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "vakbekwaamheid",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Gerda VAN HOEYDONCK"
  },
  "subject_company": {
    "kbo": "0835.024.696",
    "name_full": "EMMASO",
    "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": [
    "uitgifte der akte dd. 30 maart 2021",
    "geco\u00F6rdineerde versie van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Gerda VAN HOEYDONCK",
    "grantor_name": "EMMASO",
    "scope_summary": "Mandaat verleend om namens de vennootschap te treden bij de Kruispuntbank van ondernemingen en de B.T.W. administratie om formaliteiten te vervullen voor de publicatie van de wijzigingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CHAUFFOUR Pierre Christian G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "De vergadering verleent met ingang vanaf 6 december 2019 ontslag als zaakvoerders van de vennootschap aan volgende personen: -de heer CHAUFFOUR Pierre Christian G\u00E9rard, van Franse nationaliteit, wonende te 2020 Antwerpen, Olmenlaan 1."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VALCKE Katrien Marie Gerard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "De vergadering verleent met ingang vanaf 6 december 2019 ontslag als zaakvoerders van de vennootschap aan volgende personen: -mevrouw VALCKE Katrien Marie Gerard, van Belgische nationaliteit, wonende te 2020 Antwerpen, Olmenlaan 1."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAUFFOUR Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "De vergadering besluit vervolgens het aantal bestuurders op 6 december 2019 vast te stellen op TWEE en zij herbenoemt met ingang vanf 6 december 2019 tot bestuurders van de vennootschap en dit voor onbepaalde duur zowel de heer Pierre CHAUFFOUR, als mevrouw Katrien VALCKE, beiden voornoemd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALCKE Katrien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "De vergadering besluit vervolgens het aantal bestuurders op 6 december 2019 vast te stellen op TWEE en zij herbenoemt met ingang vanf 6 december 2019 tot bestuurders van de vennootschap en dit voor onbepaalde duur zowel de heer Pierre CHAUFFOUR, als mevrouw Katrien VALCKE, beiden voornoemd."
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.024.696",
    "name_full": "EMMASO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CHAUFFOUR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Katrien VALCKE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Pierre CHAUFFOUR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Katrien VALCKE",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.024.696",
    "name_full": "EMMASO"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-02-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.024.696",
    "name_full": "EMMASO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Om deze wijziging te kunnen publiceren wordt hierbij mandaat verleend aan mevrouw Gerda VAN HOEYDONCK, wonende te 2100 Antwerpen-Deurne, Te Couwelaarlei 98-100, om met recht van indeplaatsstelling, als speciale volmachthebber namens de vennootschap op te treden bij de diensten van de Kruispuntbank van ondernemingen inclusief ondernemingsloket en de administratie van de B.T.W. om aldaar alle nodige formaliteiten te vervullen van deze, vroegere en latere wijzigingen, inschrijvingen en schrapping van de vennootschap.",
      "holder_kbo": null,
      "holder_name": "Gerda VAN HOEYDONCK",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0835.024.696",
    "name_full": "EMMASO"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 135945,
      "delta_eur": -1620000,
      "before_eur": 1755945,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.024.696",
    "name_full": "EMMASO"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1620000.0,
      "currency": "EUR",
      "after_eur": 135945.0,
      "delta_eur": -1620000.0,
      "before_eur": 1755945.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-26",
      "evidence_quote": "De vergadering besluit het maatschappelijk kapitaal van de vennootschap te verminderen met een miljoen zeshonderdtwintigduizend euro (\u20AC 1.620.000,00), om het maatschappelijk kapitaal van de vennootschap te brengen van een miljoen zevenhonderd vijfenvijftigduizend negenhonderd vijfenveertig euro (\u20AC 1.755.945,00) op honderd vijfendertigduizend negenhonderd vijfenveertig euro (\u20AC 135.945,00)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.024.696",
    "name_full": "EMMASO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANTWERPEN",
        "region": null,
        "street": "OLMENLAAN",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Dennenlaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "17-20"
      },
      "effective_date": "2018-02-26",
      "evidence_quote": "Met ingang vanaf 26 februari 2018 werd de zetel van de vennootschap verplaatst naar: OLMDENLAAN 1-2020 ANTWERPEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.024.696",
    "name_full": "EMMASO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "OLMENLAAN 1-2020 ANTWERPEN",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Olmelanaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dennenlaan 17-2020 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Dennenlaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2018-02-26",
      "evidence_quote": "Met ingang vanaf 26 februari 2018 werd de zetel van de vennootschap verplaatst naar: OLMENLAAN 1-2020 ANTWERPEN",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Katrien M.G. Valcke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-03-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-03-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0835.024.696",
    "name_full": "EMMASO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrien M.G. Valcke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Aanvullende verklaring van de notaris",
    "Verklaring van de zaakvoerder"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dennenlaan 17, 2020 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Dennenlaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dennenlaan 17 te 2610 Antwerpen-Wilrijk",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Dennenlaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": "(Wilrijk)"
      },
      "effective_date": "2015-02-13",
      "evidence_quote": "Bijgevolg wordt er vastgesteld dat de vennootschap sedert 13 februari 2015 overeenkomstig het attest afgeleverd door de stad Antwerpen - district Hoboken op 18 februari 2015, de vennootschap administratief over volgend adres mag beschikken en dusdanig het adres van de maatschappelijke zetel van de v",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-03-24",
    "filing_date": "2015-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-03-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0835.024.696",
    "name_full": "EMMASO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevrouw Katien Valcke",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "attest van de stad Antwerpen - district Hoboken dd. 18 februari 2015"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Mevrouw Katien Valcke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-03-24",
    "filing_date": "2015-03-12",
    "act_kind_objet": "Adres maatschappelijke zetel - administratieve aanpassing"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2015-03-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0835.024.696",
        "name": "EMMASO",
        "role": "demerged",
        "address": "Dennenlaan 17 te 2610 Antwerpen-Wilrijk",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "De administratieve aanpassing van het adres van de maatschappelijke zetel van EMMASO van Dennenlaan 17, 2610 Antwerpen-Wilrijk naar Dennenlaan 17, 2020 Antwerpen, gebaseerd op een officieel attest van de stad Antwerpen - district Hoboken.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0835.024.696",
    "name_full": "EMMASO",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevrouw Katien Valcke",
    "org_rep_person_name": null
  },
  "summary_narrative": "EMMASO, een besloten vennootschap met beperkte aansprakelijkheid, heeft haar administratieve zetel aangepast van Dennenlaan 17, 2610 Antwerpen-Wilrijk naar Dennenlaan 17, 2020 Antwerpen, op grond van een attest van de stad Antwerpen - district Hoboken. De wijziging is vastgesteld op 12 maart 2015 door de rechtbank van koophandel Antwerpen.",
  "co_filed_documents": [
    "attest van de stad Antwerpen - district Hoboken dd. 18 februari 2015"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Brussels Gewest",
        "street": "Dennenlaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Antwerpen-Wilrijk",
        "region": "Vlaams Gewest",
        "street": "Dennenlaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2015-02-13",
      "evidence_quote": "Bijgevolg wordt er vastgesteld dat de vennootschap sedert 13 februari 2015 overeenkomstig het attest afgeleverd door de stad Antwerpen - district Hoboken op 18 februari 2015, de vennootschap administratief over volgend adres mag beschikken en dusdanig het adres van de maatschappelijke zetel van de vennootschap als volgt dient te worden gelezen: Dennenlaan 17 2020 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.024.696",
    "name_full": "EMMASO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1620000.0,
      "currency": "EUR",
      "after_eur": 1755945.0,
      "delta_eur": 1620000.0,
      "before_eur": 135945.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-21",
      "evidence_quote": "De vergadering besluit om het maatschappelijk kapitaal van de vennootschap te verhogen met een miljoen zeshonderd .twintigduizend. euro. (\u20AC.1.620.000,00)... om het .maatschappelijk. kapitaal. van .de. vennootschap.te: brengen van honderd vijfendertigduizend negenhonderd vijfenveertig euro (e 135.945,00) op een miljoen zevenhonderd vijfenvijftigduizend negenhonderd vijfenveertig euro (\u20AC 1.755.945,00), dit alles door inbreng van het netto bedrag... van het toegekend tussentijds netto-dividend ten bedrage van in totaal een miljoen zeshonderd twintigduizend euro (\u20AC 1.620.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.024.696",
    "name_full": "EMMASO",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-01-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "door de heer Jan Derick, bedrijfsrevisor, kantoor houdende te 2100 Antwerpen-Deurne, Jan Welterslaan 13",
    "firm_kbo": null,
    "firm_name": "Jan Derick",
    "ibr_number": null,
    "individual_name": "Jan Derick"
  },
  "subject_company": {
    "kbo": "0835.024.696",
    "name_full": "EMMASO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Om deze wijziging te kunnen publiceren wordt hierbij mandaat verleend aan mevrouw Gerda VAN HOEYDONCK, wonende te 2100 Antwerpen-Deurne, Te Couwelaarlei 98-100, om met recht van indeplaatsstelling, als speciale volmachthebber namens de vennootschap op te treden bij de diensten van de Kruispuntbank van ondememingen inclusief ondernemingsloket en de administratie van de B.T.W. om aldaar alle nodige formaliteiten te vervullen van deze, vroegere en latere wijzigingen, inschrijvingen en schrapping van de vennootschap.",
      "holder_kbo": null,
      "holder_name": "Gerda VAN HOEYDONCK",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 117345.0,
      "currency": "EUR",
      "after_eur": 135945.0,
      "delta_eur": 117345.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-16",
      "evidence_quote": "het maatschappelijk kapitaal van onderhavige vennootschap zal worden verhoogd met een bedrag van honderd zeventienduizend driehonderd vijfenvertig euro (\u20AC 117,345,00) om het te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) op honderd vijfendertigduizerd negenhonderd vijfenveertig euro (\u20AC 135.945,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.024.696",
    "name_full": "EMMASO",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2014-01-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.024.696",
    "name_full": "EMMASO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Om deze wijziging te kunnen publiceren wordt hierbij mandaat verleend aan mevrouw Gerda VAN HOEYDONCK, wonende te 2100 Antwerpen-Deurne, Te Couwelaarlei 98-100, om met recht van indeplaatsstelling, als speciale volmachthebber namens de vennootschap op te treden bij de diensten van de Kruispuntbank van ondernemingen inclusief ondernemingsloket en de administratie van de B.T.W. om aldaar alle nodige formaliteiten te vervullen van deze, vroegere en latere wijzigingen, inschrijvingen en schrapping van de vennootschap.",
      "holder_kbo": null,
      "holder_name": "Gerda VAN HOEYDONCK",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}