GROUP VERSCHUEREN

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jeroen Uytterhaegen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-07",
    "filing_date": "2024-04-25",
    "act_kind_objet": "Buitengewone algemene vergadering - Fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "Figurad Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Ann De Causmaecker"
  },
  "subject_company": {
    "kbo": "0737.478.924",
    "name_full": "GROUP VERSCHUEREN",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte akte",
    "Coordinatie statuten",
    "Verslaggeving bestuursorgaan \u002B revisoraal verslag inzake de inbreng in natura"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "person",
      "name": "VERSCHUEREN Carlos Albert Marleen",
      "role": "aandeelhouder",
      "n_shares": 50,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "person",
      "name": "TAELMAN Kathy Maria Desir\u00E9",
      "role": "aandeelhouder",
      "n_shares": 50,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rostijnenstraat 2, 9080 Lochristi",
        "city": "Lochristi",
        "region": "vlaams_gewest",
        "street": "Rostijnenstraat",
        "country": "BE",
        "postcode": "9080",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Heirbaan 26, 9220 Hamme (O.-VI.), Belgi\u00EB",
        "city": "Hamme",
        "region": "vlaams_gewest",
        "street": "Heirbaan",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": "(O.-VI.)"
      },
      "effective_date": null,
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van de aandeelhouders dd. 01.11.2020 blijkt dat met algemeenheid van stemmen wordt beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar Rostijnenstraat 2, 9080 Lochristi.",
      "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": "not_specified",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-17",
    "filing_date": "2022-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2020-11-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0737.478.924",
    "name_full": "Group Verschueren",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Verschueren Carlos",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}