EXXTRA

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-22",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-03-13",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-11-21"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0807.261.417",
    "name_full": "TRIXXO EXXTRA",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Enige Bestuurder d.d. 21 november 2023",
    "Origineel getekende verklaring bestuursverboden"
  ],
  "shareholders_after": [
    {
      "kbo": "0798.742.738",
      "pct": null,
      "kind": "org",
      "name": "BV TWINCARE PLUS",
      "role": "gedelegeerd bestuurder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Thomas JEURISSEN",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3730 Hoeselt, Industrielaan 32",
        "city": "Hoeselt",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "3730",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Groenstraat 6 te 3730 Hoeselt",
        "city": "Hoeselt",
        "region": "vlaams_gewest",
        "street": "Groenstraat",
        "country": "BE",
        "postcode": "3730",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Blijkens de notulen van de Vergadering van de Raad van Bestuur d.d. 1 december 2022 werd beslist om, met ingang van 1 januari 2023, de zetel van de Vennootschap te verplaatsen: van: 3730 Hoeselt, Groenstraat 6, naar: 3730 Hoeselt, Industrielaan 32.",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2022-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-12-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0807.261.417",
    "name_full": "TRIXXO EXXTRA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc JEURISSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge",
    "Mod DOC 19.01",
    "V",
    "beh",
    "aa",
    "Bel",
    "Staa"
  ]
}