ERY & CO

{
  "notary": {
    "name": "Christian HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": "2024-03-29",
    "act_kind_objet": "BEVESTIGING VAN ZETELVERPLAATSING, VERTALING VAN STATUTEN IN HET NEDERLANDS \u0026 OMZETTING BVBA IN BV MET AANNEMING NIEUWE STATUTEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-03-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde dinsdag van de maand juni, om 19 uur",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan nu ook schriftelijk alle besluiten nemen die tot de bevoegdheid van de algemene vergadering behoren, met uitzondering van statutenwijzigingen. De datum van het door alle aandeelhouders ondertekende besluit wordt geacht de statutaire datum te zijn van de jaarvergadering, behoudens bewijs van het tegendeel op voorwaarde dat de door alle aandeelhouders ondertekende schriftelijke besluiten 20 dagen voor de statutaire datum, de vennootschap heeft bereikt."
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "1831 Machelen, Oude Haachtsesteenweg 59",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "zakbekwaamheid",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Ahmet ERY\u00D6R\u00DCK"
  },
  "subject_company": {
    "kbo": "0703.908.907",
    "name_full": "ERY \u0026 CO",
    "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": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "FISCO GESTI",
    "grantor_name": null,
    "scope_summary": "FISCO GESTI wordt benoemd als bijzondere gevolmachtigde om namens de vennootschap alle noodzakelijke handelingen te verrichten bij de Kruispuntbank Ondernemingen (KBO), het rechtspersonenregister, het ondernemingsloket, het handelsregister en de B.T.W.-administratie, in overeenstemming met de beslissingen van deze buitengewone algemene vergadering.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Christian HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-12-16",
    "act_kind_objet": "CONFIRMATION DU TRANSFERT DE SIEGE, TRADUCTION DES STATUTS EN NEERLANDAIS, TRANSFORMATION SPRL EN SRL AVEC ADOPTION DE NOUVEAUX STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-05-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Les r\u00E9solutions 2 \u00E0 9 seront prises dans le deuxi\u00E8me acte susindiqu\u00E9 et ceci par la m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale et ceci par analogie avec les r\u00E8gles du r\u00F4le de la langue."
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "1831 Machelen, Oude Haachtsesteenweg 59",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": 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": null
  },
  "subject_company": {
    "kbo": "0703.908.907",
    "name_full": "ERY \u0026 CO",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Ma\u00EEtre Christian HUYLEBROUCK",
    "grantor_name": null,
    "scope_summary": "Pouvoir conf\u00E9r\u00E9 pour coordination des statuts.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}