GÖWEIL BNL

{
  "notary": {
    "name": "Rapha\u00EBl HERBRAND",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sankt Vith",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2025-09-18",
    "filing_date": null,
    "act_kind_objet": "SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN), ENTLASSUNG, ERNENNUNG, AENDERUNG RECHTSFORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-09-15",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Anpassung der Satzungen an die neue Gesetzgebung (Gesetzbuch der Gesellschaften und Vereinigungen) und Beibehaltung der Gesellschaftsform GmbH."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0827.373.376",
    "name_full": "G\u00D6WEIL BNL",
    "legal_form": "GmbH"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "beglaubigte Ausfertigung des Generalversammlungsprotokolls",
    "koordinierte Statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-04",
    "filing_date": null,
    "act_kind_objet": "Verwalter"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-05-23",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "verwalter",
    "period_start": "2025-04-30",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Nicolas KR\u00C4MER"
  },
  "subject_company": {
    "kbo": "0827.373.376",
    "name_full": null,
    "legal_form": "GmbH",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Sarlette",
    "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": "David Sarlette und Herrn Sebastian Thomas",
    "grantor_name": "Die Generalversammlung der Aktion\u00E4re",
    "scope_summary": "Bevollm\u00E4chtigung zur Ver\u00F6ffentlichung der Beschl\u00FCsse im Belgischen Staatsblatt, \u00C4nderung in der Zentralen Datenbank der Unternehmen und Unterzeichnung aller erforderlichen Dokumente, um die Beschl\u00FCsse gegen\u00FCber der Gesellschaft und Dritten wirksam zu machen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Mercatorstra\u00DFe 14, 4780 Sankt Vith",
        "city": "Sankt Vith",
        "region": "waals_gewest",
        "street": "Mercatorstra\u00DFe",
        "country": "BE",
        "postcode": "4780",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mirfeld, Zur Schmiede 23 - 4770 AMEL",
        "city": "AMEL",
        "region": "waals_gewest",
        "street": "Zur Schmiede",
        "country": "BE",
        "postcode": "4770",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2023-02-23",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Joseph GOFFINET",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2023-04-13",
    "filing_date": null,
    "act_kind_objet": "Gegenstand der Urkunde: Ernennung eines Verwalters \u002B Sitzverlegung"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-02-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0827.373.376",
    "name_full": "G\u00D6WEIL BNL",
    "legal_form": "Gesellschaft mit beschr\u00E4nkter Haftung"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joseph GOFFINET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Verwalter"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staa aatsblad",
    "Annexes du Moniteur belge"
  ]
}