MICHAEL BOUWWERKEN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dorent 31 bus 2, 9420 Erpe Mere",
        "city": "Erpe-Mere",
        "region": "vlaams_gewest",
        "street": "Dorent",
        "country": "BE",
        "postcode": "9420",
        "box_number": "2",
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Maanstraat 28,9300 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Maanstraat",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": "2024-05-21",
      "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": null,
      "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": "2024-06-07",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-05-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0703.966.909",
    "name_full": "MICHAEL BOUWWERKEN",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "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": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-03",
    "filing_date": "2024-03-30",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-06",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "besloten vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Vennootschap onder firma"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0703.966.909",
        "name": "MICHAEL BOUWWERKEN",
        "role": "contributor",
        "address": "Maanstraat 28 9300 Aalst",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:2",
      "14:3",
      "14:4",
      "39 \u00A7 2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De volledige vennootschap wordt omgezet in een besloten vennootschap (BV) met behoud van de rechtspersoonlijkheid en het ondernemingsnummer.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0703.966.909",
    "name_full": "MICHAEL BOUWWERKEN",
    "legal_form": "Vennootschap onder firma"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrikus (Hendrik) Schavemaker",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige vennoot van MICHAEL BOUWWERKEN, optredend als buitengewone algemene vergadering, heeft beslist de vennootschap om te zetten in een besloten vennootschap (BV). Hierbij is een verslag van de bedrijfsrevisor RSM INTERAUDIT opgesteld. De vennootschap behoudt haar rechtspersoonlijkheid en het ondernemingsnummer. Er zijn ook benoemingen en wijzigingen in de statuten verricht.",
  "co_filed_documents": [
    "uitgifte van het authentiek proces-verbaal",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-07",
    "filing_date": "2024-02-09",
    "act_kind_objet": "Aanneming van nieuwe statuten conform het WVV"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0703.966.909",
    "name_full": "MICHAEL BOUWWERKEN",
    "legal_form": "Vennootschap onder firma"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mihai Colompar",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van MICHAEL BOUWWERKEN heeft beslist om de statuten aan te passen om te voldoen aan de verplichtingen uit de Wet tot invoering van het Wetboek van vennootschappen en verenigingen (WVV). De vergadering heeft ook beslist om een statutair onbeschikbaar eigen vermogen van 1.000 EUR op te heffen en nieuwe statuten aan te nemen.",
  "co_filed_documents": [
    "Notulen van de buitengewone algemene vergadering dd. 09/02/2024",
    "Gec\u00F6ordineerde statuten dd. 09/02/2024"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": null,
    "what_corrected": "Statuten van MICHAEL BOUWWERKEN",
    "prior_pub_number": null
  },
  "should_reroute_to_category": "statutes"
}