INGENIEURSBUREAU PYRAMID

{
  "notary": {
    "name": "Philippe Verlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rijkevorsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-26",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde donderdag van de maand juni, om negentien uur (19u)",
    "effective_from_year": null,
    "rule_changes_summary": "Aanneming nieuwe statuten die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, zonder evenwel een wijziging aan te brengen in haar voorwerp."
  },
  "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": "VERHEYEN Rafa\u00EBl"
  },
  "subject_company": {
    "kbo": "0840.639.909",
    "name_full": "INGENIEURSBUREAU PYRAMID",
    "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": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "zaakvoerder",
    "organ": "bestuursorgaan",
    "person_name": "VERHEYEN Rafa\u00EBl"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mortselsesteenweg 49 - 2540 Hove",
        "city": "Hove",
        "region": "vlaams_gewest",
        "street": "Mortselsesteenweg",
        "country": "BE",
        "postcode": "2540",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": "(H)"
      },
      "old_address": {
        "raw": "MECHELSESTEENWEG 153-2640 MORTSEL",
        "city": "Mortsel",
        "region": "vlaams_gewest",
        "street": "MECHELSESTEENWEG",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "153",
        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Zoals blijkt uit de notulen van de Bijzondere Algemene Vergadering van 1 april 2023 wordt vanaf 1 april 2023 het adres van de zetel verplaatst naar: Mortselsesteenweg 49 - 2540 Hove.",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-14",
    "filing_date": "2023-07-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-04-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0840.639.909",
    "name_full": "INGENIEURSBUREAU PYRAMID",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rafa\u00EBl Verheyen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}