Living Abroad

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    "firm_name": null,
    "office_city": "Brecht",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": null
  },
  "statute_change": {
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    "language_before": null
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    "name_full_before": "Living Abroad",
    "current_zetel_raw": "Aarschotsesteenweg 202/A 2230 Herselt",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
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      "with_substitution": true
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  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Stelt de vergadering vast dat het werkelijk gestort kapitaal en de wettelijke reserve van rechtswege omgezet worden in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Ivan Willy Jeanne Schippers",
        "excluded_powers": []
      }
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    "org_name": null,
    "person_name": "Marnix De Sadeleer",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift der akte",
    "geco\u00F6rdineerde statuten",
    "volmacht"
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  "shareholder_rights": null,
  "voorwerp_change_summary": "De algemene vergadering beslist om het bestaande voorwerp aan te passen door toevoeging van nieuwe clausules over de aankoop en verkoop van horecamaterialen en het maken en verhuren van winter- en zomerbars.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release",
      "wvv_capital_release"
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    "capital_before_eur": 18592.01,
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  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thijs Koen",
        "address": "2950 Kapellen, Beukendreef 51",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2022-11-05",
      "evidence_quote": "Het ontslag van Dhr. Thijs Koen, wonende te 2950 Kapellen, Beukendreef 51, met ingang vanaf 05/11/2022.",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Schippers Ivan",
        "address": "3201 Langdorp, Blakerstraat 2",
        "birth_date": null,
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        "birth_place": null
      },
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      "effective_date": "2022-11-05",
      "evidence_quote": "De benoeming van onbezoldigd zaakvoerder, Dhr. Schippers Ivan, wonende te 3201 Langdorp, Blakerstraat 2 met ingang vanaf 05/11/2022.",
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      "kind": "board_snapshot",
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      },
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      "evidence_quote": "Er wordt hem volledige d\u00E9charge verleend voor zijn uitgeoefend beleid.",
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-08",
    "filing_date": "2022-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.440.592",
    "name_full": "LIVING ABROAD",
    "legal_form": "BV"
  },
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    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}