GEUVENS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Sint-Gummarusstraat 40 te 2500 Lier",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Sint-Gummarusstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Liersesteenweg 306 te 2590 Berlaar",
        "city": "Berlaar",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2590",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Uit het verslag van het bestuursorgaan, gehouden ten zetel dd. 01/04/2024, blijkt volgende: Het bestuursorgaan beslist om met ingang vanaf 01/04/2024 de zetel te verplaatsen naar \u0022Sint-Gummarusstraat 40 te 2500 Lier\u0022.",
      "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": "Berlaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-10",
    "filing_date": "2024-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bestuurder",
    "date": "2024-04-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0534.581.351",
    "name_full": "PASPA A",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geuvens Erik",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Nicolas Ide",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-08",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-11",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0534.581.351",
    "name_full_after": "GEUVENS",
    "legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
    "name_full_before": "GEUVENS",
    "current_zetel_raw": "Liersesteenweg 306, 2590 Berlaar",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": "0451.657.041",
      "holder_name": "Moore Finance \u0026 Tax",
      "scope_categories": [
        "publication",
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het werkelijk gestort kapitaal en de wettelijke reserve werden omgezet in statutaire onbeschikbare eigen vermogensrekeningen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72, derde lid"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "volmacht tot bijwonen van de algemene vergadering"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap is volledig herformuleerd en uitgebreid naar diverse activiteiten op het gebied van informatica, advies, management, marketing, productie, ontwikkeling, verkeer, onroerend en roerend vermogen, en andere commerci\u00EBle, industri\u00EBle en financi\u00EBle handelingen.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 8060.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "niet-opgevraagde inbrengen",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}