NV Woningbouw

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kampagnestraat 18, 2490 Balen.",
        "city": "Balen",
        "region": "vlaams_gewest",
        "street": "Kampagnestraat",
        "country": "BE",
        "postcode": "2490",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lindenstraat 28 bus A, 3970 Leopoldsburg, Belgi\u00EB",
        "city": "Leopoldsburg",
        "region": "vlaams_gewest",
        "street": "Lindenstraat",
        "country": "BE",
        "postcode": "3970",
        "box_number": "A",
        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "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": "2025-09-18",
    "filing_date": "2025-08-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-08-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0722.796.092",
    "name_full": "NV Woningbouw",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Niels Vanbaelen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Katrijn Conjaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-09",
    "filing_date": "2024-12-05",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0722.796.092",
    "name_full_after": "NV Woningbouw",
    "legal_form_after": "Bloten Vennootschap",
    "name_full_before": "NV Woningbouw",
    "current_zetel_raw": "Lindenstraat 28A 3970 Leopoldsburg",
    "legal_form_before": "Bloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 4 van de statuten, dat het voorwerp van de vennootschap regelt, wordt volledig vervangen door een uitgebreide, niet-beperkende opsomming van activiteiten.",
      "new_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen:\n\u2022 Algemene bouwwerkzaamheden, omvattende het optrekken van de gebouwen evenals de bekisting en het ijzervlechtwerk, de gehele of gedeeltelijke voltooiingswerken of de co\u00F6rdinatie hiervan wanneer zij door onderaannemers worden uitgevoerd, het optrek",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "4"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "VANBAELEN Niels",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrijn Conjaerts",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuurder"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap wordt uitgebreid en aangepast. De oorspronkelijke, beperkende opsomming van activiteiten wordt vervangen door een ruimer, niet-beperkend voorwerp dat een breed scala aan bouwwerkzaamheden, onroerende goederen, management, financi\u00EBle en administratieve bijstand, en diverse handelsactiviteiten omvat.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANBAELEN Niels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer VANBAELEN Niels, voornoemd, verschijner in deze, dient hierbij vrijwillig, met ingang vanaf heden, zijn ontslag in als statutair bestuurder van de vennootschap en verklaart geen enkel tegoed meer te hebben jegens de vennootschap.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANBAELEN Niels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vervolgens beslist de vergadering der aandeelhouders met eenparigheid van stemmen de heer VANBAELEN Niels, voornoemd, te benoemen tot nieuwe niet-statutaire bestuurder voor onbepaalde duur met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dirk SERESIA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-17",
    "filing_date": "2022-11-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0722.796.092",
    "name_full": "NV Woningbouw",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Seresia",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte- geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}