NIRVANA HOLDING

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Breulstraat 104A, te 8890 Moorslede",
        "city": "Moorslede",
        "region": "vlaams_gewest",
        "street": "Breulstraat",
        "country": "BE",
        "postcode": "8890",
        "box_number": null,
        "street_number": "104A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Driedistelweg 2 te 8660 De Panne",
        "city": "De Panne",
        "region": "vlaams_gewest",
        "street": "Driedistelweg",
        "country": "BE",
        "postcode": "8660",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "not_specified",
      "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": "2024-08-06",
    "filing_date": "2024-07-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-05-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0891.348.539",
    "name_full": "NIRVANA HOLDING",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gino Vandersteen",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri de Crayencour",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-24",
    "filing_date": "2024-01-22",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Kennisname van het verslag van het bestuursorgaan met verantwoording nopens de uitbreiding van het voorwerp.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.348.539",
        "name": "NIRVANA HOLDING",
        "role": "other",
        "address": "Driedistelweg 2, 8660 De Panne",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A71",
      "39 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0891.348.539",
    "name_full": "NIRVANA HOLDING",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van NIRVANA HOLDING heeft de statuten aangepast om de wetgeving van het Wetboek van vennootschappen en verenigingen te volgen, de statutaire onbeschikbare eigen vermogensrekening opgeheven en de niet-statutaire bestuurder Gino Vandersteen herbenoemd. De vergadering heeft ook nieuwe statuten aangenomen, de zetelbevoegdheid gewijzigd en de aandelenregels geactualiseerd.",
  "co_filed_documents": [
    "De expeditie van het proces-verbaal houdende de buitengewone algemene vergadering de dato 15 januari 2024",
    "de geco\u00F6rdineerde tekst der statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}