LUPUS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nieuwe Gentweg 108, 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Nieuwe Gentweg",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "108",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Doornstraat 334 bus a, 8200 Sint-Andries",
        "city": "Sint-Andries",
        "region": "vlaams_gewest",
        "street": "Doornstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": "a",
        "street_number": "334",
        "locality_suffix": null
      },
      "effective_date": "2024-09-04",
      "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": "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": "2024-10-09",
    "filing_date": "2024-09-30",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-09-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0835.938.575",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0817.125.129",
    "org_name": "BV TRIACCOUNT- Accountants \u0026 Belastingconsulenten",
    "person_name": "Kristof Nannan",
    "org_rep_person_name": "Kristof Nannan",
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur-belge"
  ]
}

{
  "notary": {
    "name": "Alicia LECLUYSE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan schriftelijk of op afstand gehouden worden, en aandeelhouders kunnen op afstand deelnemen."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "niet-statutair bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Wolf Van Damme"
  },
  "subject_company": {
    "kbo": "0835.938.575",
    "name_full": "LUPUS",
    "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": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "TRIACCOUNT - Accountants \u0026 Belastingconsulenten",
    "grantor_name": "LUPUS",
    "scope_summary": "De vennootschap verleent bijzondere volmacht met recht van indeplaatsstelling aan TRIACCOUNT om alle noodige formaliteiten te vervullen met betrekking tot de genomen besluiten, woonplaats te kiezen, in de plaats te stellen, en een elektronisch effectenregister te openen en aandelenoverdrachten daarin uit te voeren.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "recovery",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}