HYGITECH HOLDING

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1601 Ruisbroek, Gieterijstraat, 39A",
        "city": "Ruisbroek",
        "region": "vlaams_gewest",
        "street": "Gieterijstraat",
        "country": "BE",
        "postcode": "1601",
        "box_number": null,
        "street_number": "39A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1640 Sint-Genesius-Rode, Stationstraat 190",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Stationstraat",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "190",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-24",
    "filing_date": "2024-01-16",
    "act_kind_objet": "Beslissing met betrekking tot beschikbaarheid van de eigen vermogensrekening - Verplaatsing van de zetel - Wijziging en omwerking van de statuten in het Nederlands, in overeenstemming met het Wetboek van vennootschappen en verenigingen - Ontslag van de zaakvoerder en benoeming van de bestuurder"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0547.653.189",
    "name_full": "HYGITECH HOLDING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal van 7 december 2023",
    "geco\u00F6rdinerde tekst van de statuten"
  ]
}