LELEU - VDB

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Merehoekstraat 88 te 9550 Herzele",
        "city": "Herzele",
        "region": "vlaams_gewest",
        "street": "Merehoekstraat",
        "country": "BE",
        "postcode": "9550",
        "box_number": null,
        "street_number": "88",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Provincieweg 478 te 9550 Herzele",
        "city": "Herzele",
        "region": "vlaams_gewest",
        "street": "Provincieweg",
        "country": "BE",
        "postcode": "9550",
        "box_number": null,
        "street_number": "478",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de zetel van de vennootschap te verplaatsen met ingang vanaf 01/01/2025 naar \u0022Merehoekstraat 88 te 9550 Herzele\u0022.",
      "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": "2025-02-24",
    "filing_date": "2025-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0877.060.538",
    "name_full": "LELEU - VDB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Leleu Stefan",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 24/02/2025 - Annexes du Moniteur belge"
  ]
}

{
  "notary": {
    "name": "Kristof Berleng\u00E9",
    "firm_city": null,
    "firm_name": "de Vuyst \u0026 Berleng\u00E9, geassocieerde notarissen",
    "office_city": "Zottegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-24",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de eerste maandag van de maand december om 18u00",
    "old_schedule": "21 juni 2025",
    "effective_from_year": 2025,
    "rule_changes_summary": "Wijziging van de regel voor de jaarlijkse algemene vergadering: de vergadering wordt nu gehouden op de eerste maandag van december om 18u00. De oproepingen worden verstuurd ten minste 15 dagen voor de vergadering per e-mail aan aandeelhouders, bestuurders en commissarissen. Personen zonder e-mailadres ontvangen de oproep per gewone post op dezelfde dag. Iedereen kan zich terugtrekken en wordt als regelmatig opgeroepen beschouwd als hij aanwezig of vertegenwoordigd is."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0877.060.538",
    "name_full": "LELEU - VDB",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte statutenwijziging",
    "co\u00F6rdinatie van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2025-06-30"
  },
  "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
}