JAGIOS

{
  "notary": {
    "name": "Beno\u00EEt HEYMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ukkel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-16",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-16",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan over een verhoging van het vermogen van de vennootschap enkel geldig beraadslagen wanneer de aanwezige of vertegenwoordigde aandelen ten minste de helft van het maatschappelijk kapitaal vertegenwoordigen en de wijziging is alleen aangenomen wanneer zij de helft van de stemmen heeft verkregen."
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Grotstraat 50",
    "address_old": "Verbindingslaan 37",
    "effective_date": "2024-12-15",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0671.684.913",
    "name_full": "JAGIOS",
    "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": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "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": "Overijse (3090 Overijse) Grotstraat 50",
        "city": "Overijse",
        "region": "vlaams_gewest",
        "street": "Grotstraat",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Verbindingslaan 37 : 1190 Vorst",
        "city": "Vorst",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Verbindingslaan",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "effective_date": "2024-12-15",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Beno\u00EEt HEYMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ukkel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0671.684.913",
    "name_full": "JAGIOS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "akte verleden door Meester Beno\u00EEt HEYMANS, ondergetekende notaris, op 20 februari 2017",
    "proces-verbaal opgesteld door notaris Sofie VAN CAUWENBERGHE te Deinze op 28 november 2023"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Beno\u00EEt HEYMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ukkel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-16",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De vergadering beslist met eenparigheid van stemmen afstand te doen van het verslag bedoeld in artikel 5:121 van het wetboek van vennootschappen en verenigingen.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0671.684.913",
        "name": "JAGIOS",
        "role": "contributor",
        "address": "Verbindingslaan 37, 1190 Vorst",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Verhoging van het eigen vermogen van de vennootschap door inbreng in speci\u00EBn zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": 1250000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0671.684.913",
    "name_full": "JAGIOS",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vennootschap JAGIOS heeft op 12 december 2024 besloten het eigen vermogen te verhogen met 1.250.000 euro door inbreng in speci\u00EBn. De vergadering heeft ook besloten het adres van de zetel te verplaatsen naar Overijse.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}