Initio Flanders

{
  "notary": {
    "name": "Lucas DEGANDT",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-15",
    "filing_date": "2024-10-11",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0738.808.121",
    "name_full_after": "Initio Flanders",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "Initio Flanders",
    "current_zetel_raw": "August Craslaan 25 8790 Waregem",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0430.313.279",
      "holder_name": "AFICOR DEERLIJK",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De eerste zin van artikel 22 wordt vervangen om de looptijd van het boekjaar te wijzigen.",
      "new_text": "Artikel 22. Boekjaar\nHet boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december daarop.",
      "change_kind": "replaced",
      "article_title": "Boekjaar",
      "article_number": "22"
    },
    {
      "summary": "Artikel 17 wordt vervangen om de datum van de jaarvergadering aan te passen aan de verlengde boekjaarlooptijd.",
      "new_text": "Artikel 17. Organisatie en bijeenroeping\nIeder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel of op gelijk welke andere plaats aangeduid in het eventuele bericht van bijeenroeping, op de derde woensdag van de maand juni om 19.00 uur. Valt de hierboven bepaalde datum op een wettelijke feestdag, dan wordt de algemene vergadering verschoven naar de eerstvolgende we",
      "change_kind": "replaced",
      "article_title": "Organisatie en bijeenroeping",
      "article_number": "17"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "AFICOR DEERLIJK",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lucas DEGANDT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "akte statutenwijziging",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "August Craslaan 25, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "August Craslaan",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schoolstraat 56, 8791 Beveren (Leie), Belgi\u00EB",
        "city": "Beveren",
        "region": "vlaams_gewest",
        "street": "Schoolstraat",
        "country": "BE",
        "postcode": "8791",
        "box_number": null,
        "street_number": "56",
        "locality_suffix": "(Leie)"
      },
      "effective_date": "2022-06-02",
      "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": "beide",
      "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": "2022-06-13",
    "filing_date": "2022-06-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-05-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0738.808.121",
    "name_full": "Initio Flanders",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0423.100.736",
    "org_name": "Titeca Accountancy Merelbeke NV",
    "person_name": "Michael Van de Velde",
    "org_rep_person_name": "Michael Van de Velde",
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "bijzonder verslag van het bestuursorgaan",
    "volmacht"
  ]
}