LUC DE THAEY

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Frere Pachterstraat 14, 9290 Berlare",
        "city": "Berlare",
        "region": "vlaams_gewest",
        "street": "Frere Pachterstraat",
        "country": "BE",
        "postcode": "9290",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gentsesteenweg 22\n9240 Zele, Belgi\u00EB",
        "city": "Zele",
        "region": "vlaams_gewest",
        "street": "Gentsesteenweg",
        "country": "BE",
        "postcode": "9240",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2025-02-25",
      "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": "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": "2025-03-05",
    "filing_date": "2025-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-01-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0870.526.795",
    "name_full": "Luc De Thaey BV",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Thaey Luc",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Johan DEDONCKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Berlare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-26",
    "filing_date": "2025-02-24",
    "act_kind_objet": "STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "seat_region_change"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0870.526.795",
    "name_full_after": "LUC DE THAEY",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "LUC DE THAEY",
    "current_zetel_raw": "Gentsesteenweg 22",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Vervanging van de eerste paragraaf van artikel 20 met een nieuwe tekst die het boekjaar definieert als lopend van 1 januari tot 31 december.",
      "new_text": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op 31 december van hetzelfde jaar",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "Vervanging van de eerste alinea van artikel 15 met een nieuwe tekst die de datum en tijd van de jaarlijkse algemene vergadering van aandeelhouders vastlegt.",
      "new_text": "leder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de eerste dinsdag van de maand juni, om veertien uur.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan DEDONCKER",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Pieter De Meirsman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-29",
    "filing_date": "2024-01-25",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0870.526.795",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": "Garage Luc De Thaey",
    "current_zetel_raw": "Gentsesteenweg 22, 9240 Zele",
    "legal_form_before": "Bvba"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te Zele, Gentsesteenweg 22.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "akte statutenwijziging",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verlenen van advies, bijstand en knowhow in diverse domeinen zoals administratie, personeelsopvolging, publiciteit, handel en het behouden, beheren en uitbaten van eigen onroerende goederen, inclusief gastenkamers en bed \u0026 breakfast.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}