GRIMAB - VERBESSELT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Paddegatstraat 56, 1880 Nieuwenrode",
        "city": "Nieuwenrode",
        "region": "vlaams_gewest",
        "street": "Paddegatstraat",
        "country": "BE",
        "postcode": "1880",
        "box_number": null,
        "street_number": "56",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Beigemsesteenweg 139, 1850 Grimbergen",
        "city": "Grimbergen",
        "region": "vlaams_gewest",
        "street": "Beigemsesteenweg",
        "country": "BE",
        "postcode": "1850",
        "box_number": null,
        "street_number": "139",
        "locality_suffix": null
      },
      "effective_date": "2025-06-25",
      "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-25",
    "filing_date": "2025-07-17",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-06-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0444.049.865",
    "name_full": "GRIMAB - VERBESSELT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0421.142.227",
    "org_name": "BV Rens Accountants",
    "person_name": null,
    "org_rep_person_name": "Filip Diez",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Sabine Van Buggenhout",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meise",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de laatste vrijdag van de maand november om achttien uur (18u)",
    "old_schedule": "de laatste vrijdag van de maand november om achttien uur (18u)",
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de quorum voor statutenwijzigingen: de aanwezige of vertegenwoordigde aandeelhouders moeten ten minste de helft van het totaal aantal uitgegeven aandelen vertegenwoordigen, en de wijziging moet drie vierden van de stemmen hebben verkregen, waarbij onthoudingen in de teller noch in de noemer worden meegerekend."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "VERBESSELT Nancy"
  },
  "subject_company": {
    "kbo": "0444.049.865",
    "name_full": "GRIMAB - VERBESSELT",
    "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": [
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "PUTTAERT Igor"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}