GEFRA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Weteringstraat 44, 3680 Neeroeteren",
        "city": "Neeroeteren",
        "region": "vlaams_gewest",
        "street": "Weteringstraat",
        "country": "BE",
        "postcode": "3680",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tijmstraat 2, 3670 Oudsbergen",
        "city": "Oudsbergen",
        "region": "vlaams_gewest",
        "street": "Tijmstraat",
        "country": "BE",
        "postcode": "3670",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2024-07-22",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Tijmstraat 2, 3670 Oudsbergen naar Weteringstraat 44, 3680 Neeroeteren, en dit vanaf 22/07/2024.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frank Jansen en Geertje Smeets",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-20",
    "filing_date": "2024-08-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-07-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0478.077.762",
    "name_full": "GEFRA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Jansen en Geertje Smeets",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurders"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 20/08/2024"
  ]
}

{
  "notary": {
    "name": "Dirk VANDERSTRAETEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudsbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-13",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Artikel 17: Gewone AGM verschoven naar eerste vrijdag van juni om 19:00 uur. Artikel 18: Schriftelijke AGM mogelijk voor alle besluiten behalve statutenwijzigingen. Artikel 19: Mogelijkheid voor elektronische deelname aan AGM. Artikel 22: Aandeelhouders kunnen schriftelijk stemmen v\u00F3\u00F3r de AGM."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0478.077.762",
    "name_full": "GEFRA",
    "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 akte dd. 13 november 2023",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}