Klinkenberg Group

{
  "events": [
    {
      "kind": "share_class_creation",
      "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
    },
    {
      "kind": "capital_increase",
      "after_eur": 7622000.0,
      "delta_eur": 622000.0,
      "before_eur": 7000000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "un nouvel investisseur",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 622,
          "contribution_amount_eur": 799892.0
        }
      ],
      "share_emission": {
        "agio_eur": 177892.0,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 622,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1286.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 622000.0,
      "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": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Nick Celis",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Anvers",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-08-25",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-08-25"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "1009.468.409",
    "name_full": "Klinkenberg Group",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition \u00E9lectronique de l\u0027acte",
    "nouveaux statuts coordonn\u00E9es",
    "le rapport du conseil d\u2019administration \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 7:155 de Code des soci\u00E9t\u00E9s et d\u2019association"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "un nouvel investisseur",
      "role": "aandeelhouder",
      "n_shares": 622,
      "share_class": "B"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 7000,
      "class_name": "A",
      "capital_share_eur": 7000000.0,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 622,
      "class_name": "B",
      "capital_share_eur": 622000.0,
      "voting_rights_per_share": 0.0
    }
  ]
}

{
  "notary": {
    "name": "Nick Celis",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Anvers",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-27",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-25",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1009.468.409",
    "name_full_after": "Klinkenberg Group",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Klinkenberg Group",
    "current_zetel_raw": "Rue des Alouettes 99 4041 Herstal",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 7.622.000,00 euros, enti\u00E8rement souscrit et lib\u00E9r\u00E9.",
      "new_text": "Article 6: Capital\nLe capital de la soci\u00E9t\u00E9 s\u2019\u00E9l\u00E8ve \u00E0 sept millions six cent vingt-deux mille euros (\u20AC 7.622.000,00)\nLe capital est enti\u00E8rement souscrit et lib\u00E9r\u00E9.",
      "change_kind": "restated",
      "article_title": "Capital",
      "article_number": "6"
    },
    {
      "summary": "Le capital est repr\u00E9sent\u00E9 par 7.622 actions nominatives divis\u00E9es en deux classes : 7.000 actions de classe A avec droit de vote et 622 actions de classe B sans droit de vote.",
      "new_text": "Article 7: Actions\nLe capital est repr\u00E9sent\u00E9 par sept mille six cent vingt-deux (7.622) actions sans mention de valeur\nnominale, num\u00E9rot\u00E9es de 1 \u00E0 7.622.\nLes actions sont toujours nominatives. Elles sont inscrites dans le registre des actions de la soci\u00E9t\u00E9,\nqui peut \u00E9ventuellement \u00EAtre tenu sous forme \u00E9lectronique.\nLes actions existantes sont divis\u00E9es en deux (2) classes, \u00E0 savoir:\nclasse A: compr",
      "change_kind": "restated",
      "article_title": "Actions",
      "article_number": "7"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nick Celis",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition \u00E9lectronique de l\u2019acte",
    "nouveaux statuts coordonn\u00E9es",
    "le rapport du conseil d\u2019administration \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 7:155 de Code des soci\u00E9t\u00E9s et d\u2019association"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de l\u0027acte concerne la cr\u00E9ation de deux classes d\u0027actions (A et B), une augmentation de capital par apport en num\u00E9raire, et diverses modifications aux statuts de la soci\u00E9t\u00E9.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 7622,
    "shares_before": 7000,
    "capital_after_eur": 7622000.0,
    "capital_before_eur": 7000000.0,
    "share_classes_after": [
      {
        "count": 7000,
        "label": "classe A",
        "rights_summary": "Ordinary shares with voting rights.",
        "voting_per_share": 1.0
      },
      {
        "count": 622,
        "label": "classe B",
        "rights_summary": "Shares without voting rights, except in limited cases.",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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
    },
    {
      "kind": "share_transfer",
      "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
    },
    {
      "kind": "share_class_conversion",
      "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
    },
    {
      "kind": "capital_increase",
      "after_eur": 7000000.0,
      "delta_eur": 3150000.0,
      "before_eur": 3150000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "gewone",
        "n_new_shares": 3150,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1000.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 3150000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-10",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-05-30"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "1009.468.409",
    "name_full": "Think2act Holding",
    "legal_form": "besloten vennootschap",
    "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": [
    "afschrift akte",
    "nieuwe statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De voorzitter merkte op en de vergadering bevestigde dat in het uittreksel van de oprichtingsakte, zoals gepubliceerd in de Bijlagen bij het Belgische Staatblad op 22 mei 2024 onder nummer 24398543 ingevolge materiele vergissing een foutieve oprichter werd vermeld.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0808.130.358",
        "name": "KLC MANAGEMENT",
        "address": "4041 Herstal (Milmort), Rue des Alouettes 99",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering stelde het aantal bestuurders vast op drie (3) en tot deze functie werd bijkomend benoemd: de besloten vennootschap \u0022KLC MANAGEMENT\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KLC MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "A. Tot voorzitter van de raad van bestuur werd aangesteld: de besloten vennootschap \u0022KLC MANAGEMENT\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KLC MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "B. Tot gedelegeerd bestuurder werd aangesteld: de besloten vennootschap \u0022KLC MANAGEMENT\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "KLINKENBERG Christophe",
        "address": "4877 Olne, Bouteille 40",
        "birth_date": "1975-06-29",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0808.130.358",
        "name": "KLC MANAGEMENT",
        "address": "4041 Herstal (Milmort), Rue des Alouettes 99",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "die voor de uitoefening van deze functie heeft aangeduid als haar vaste vertegenwoordiger de heer KLINKENBERG Christophe Michel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hierop besliste de aandeelhoudster uitdrukkelijk om toepassing te maken van de mogelijkheid voorzien in artikel 7:179, \u00A73 WVV en bevestigde uitdrukkelijk haar afstand van de hiervoor bedoelde verslagen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "HERMANS Geert Modest Maria",
        "address": "2610 Antwerpen (Wilrijk), Harinkvelden 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd aan de heer HERMANS Geert Modest Maria, wonende te 2610 Antwerpen (Wilrijk), Harinkvelden 2, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-10",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-30",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "1009.468.409",
    "name_full": "Think2act Holding",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten"
  ],
  "corrected_publication_numac": "24398543"
}

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Anvers",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-10",
    "filing_date": "2024-07-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1009.468.409",
    "name_full_after": "Klinkenberg Group",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Klinkenberg Group",
    "current_zetel_raw": "4041 Herstal (Milmort), Rue des Alouettes 99",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "HERMANS Geert Modest Maria",
      "scope_categories": [
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Correction d\u0027une erreur mat\u00E9rielle dans l\u0027extrait de l\u0027acte constitutif concernant le nom d\u0027un fondateur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Rappel des dispositions sur l\u0027obligation de rapport en cas d\u0027augmentation de capital par apport en num\u00E9raire.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:179, \u00A71"
    },
    {
      "summary": "Confirmation de la renonciation de l\u0027actionnaire au rapport du conseil d\u0027administration et d\u0027un r\u00E9viseur d\u0027entreprises.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:179, \u00A73"
    },
    {
      "summary": "Nomination de la soci\u00E9t\u00E9 KLC MANAGEMENT comme pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "KLC MANAGEMENT",
        "excluded_powers": []
      },
      {
        "name": "KLC MANAGEMENT",
        "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": "Frank Liesse",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "copie de l\u0027acte",
    "nouveaux statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 traduit et converti en fran\u00E7ais et a \u00E9t\u00E9 inclus dans les nouveaux statuts r\u00E9dig\u00E9s en fran\u00E7ais \u00E0 la suite du transfert du si\u00E8ge social.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 3150,
    "shares_before": null,
    "capital_after_eur": 7000000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 3150,
        "label": "actions ordinaires",
        "rights_summary": "jouissent des m\u00EAmes droits et avantages que les actions existantes",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-05-22",
    "previous_mb_reference": "24398543"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4041 Herstal (Milmort), Rue des Alouettes 99",
        "city": "Herstal",
        "region": "waals_gewest",
        "street": "Rue des Alouettes",
        "country": "BE",
        "postcode": "4041",
        "box_number": null,
        "street_number": "99",
        "locality_suffix": "(Milmort)"
      },
      "old_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-05-30",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Punt 3 van het uittreksel dient gelezen te worden als volgt: \u00223. Enige oprichter: de naamloze vennootschap \u0022TVIV\u0022, rechtspersonenregister Antwerpen afdeling Antwerpen 1009.237.389, met zetel te 2070 Zwijndrecht, Baarbeek 1.\u0022",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "3. Enige oprichter: de naamloze vennootschap \u0022TVIV\u0022, rechtspersonenregister Antwerpen afdeling Antwerpen 1009.237.389, met zetel te 2070 Zwijndrecht, Baarbeek 1.",
      "statute_article_number": 3,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-10",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1009.468.409",
    "name_full": "Think2act Holding",
    "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": [
    "afschrift akte",
    "nieuwe statuten"
  ]
}