GROENPLEIN CONSTRUCT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "3500 Hasselt, Kolonel Dusartplein 20.",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kolonel Dusartplein",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Havermarkt 22 te 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Havermarkt",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2025-05-01",
      "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": "immediate",
      "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": "nl",
    "pub_date": "2025-05-16",
    "filing_date": "2025-05-07",
    "act_kind_objet": "VERPLAATSING ZETEL/ ADMINISTRATIEVE VOLMACHT"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-03-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0658.809.449",
    "name_full": "GROENPLEIN CONSTRUCT",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dagmar WILLEMS",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Vergadering van de Raad van Bestuur d.d. 14 maart 2025."
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Samu\u00EBl Van der Linden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diepenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-06",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0658.809.449",
    "name_full": "GROENPLEIN CONSTRUCT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samu\u00EBl Van der Linden",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Groenplein Construct heeft besloten om de statuten aan te passen aan de nieuwe bepalingen van het Wetboek van vennootschappen en verenigingen, met inbegrip van de invoering van de termen \u0027voorwerp\u0027 en \u0027soort\u0027. De vergadering heeft ook beslist om de zetel van de vennootschap niet meer in de statuten te vermelden en heeft de huidige bestuurders ontslagen en nieuwe bestuurders benoemd.",
  "co_filed_documents": [
    "Expeditie van het proces-verbaal, geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}