Printcity

{
  "notary": {
    "name": "Jelle van der WEIJ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-20",
    "filing_date": "2025-08-18",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0663.896.110",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": null,
    "current_zetel_raw": "Ekkelgaarden 6C 3500 Hasselt",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": "0752.552.625",
      "holder_name": "GROUP ARRIVISTA",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "1005.002.845",
      "holder_name": "NINAU",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Mogelijkheid om reserves uit te keren met inachtneming van de artikelen 5:142 en 5:143 WVV.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:142"
    },
    {
      "summary": "Mogelijkheid om reserves uit te keren met inachtneming van de artikelen 5:142 en 5:143 WVV.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:143"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "THYS Jirky",
        "excluded_powers": []
      },
      {
        "name": "VANRUSSELT Katrien",
        "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": "Jelle van der WEIJ",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van voormelde akte",
    "gecoordineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Aanpassing van de statuten aan het Wetboek van vennootschappen en verenigingen (WVV) inzake de statutaire zetel, de bepalingen inzake de oproeping van de algemene vergaderingen en vergadering van het bestuursorgaan, toevoeging van de mogelijkheid tot uitkering van interimdividenden, toevoeging van de mogelijkheid tot dagelijks bestuur. Beslissing tot omvorming van de statutair onbeschikbare vermogensrekeningen in beschikbare vermogensrekeningen. Voorstel tot vervanging van de volledige statutent",
  "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
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NINAU BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1005.002.845",
        "name": "NINAU BV",
        "address": "Ganzenhoek 18, 3540 Herk-de-Stad",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "uit het proces-verbaal der bijzondere algemene vergadering d.d. 1/04/2025 blijkt dat met ingang van dezelfde datum benoemd werd tot bijkomende bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VANRUSSELT Katrien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van de aanstelling van mevrouw VANRUSSELT Katrien als vaste vertegenwoordiger voor de uitoefening van het bestuursmandaat in de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-22",
    "filing_date": "2025-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0663.896.110",
    "name_full": "PRINTCITY",
    "legal_form": "besloten vennootschap"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ekkelgaarden 6C te 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Ekkelgaarden",
        "country": "BE",
        "postcode": "3500",
        "box_number": "C",
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ekkelgaarden 6 D2, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Ekkelgaarden",
        "country": "BE",
        "postcode": "3500",
        "box_number": "D2",
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2023-07-12",
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering welke gehouden is op de maatschappelijke zetel te Hasselt op 10 juli 2023 blijkt dat volgende beslissing is genomen: De vergadering heeft beslist om de maatschappelijke zetel vanaf 12 juli 2023 te verplaatsen naar: Ekkelgaarden 6C te 3500 Hasselt",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-07",
    "filing_date": "2023-08-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-07-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0663.896.110",
    "name_full": "PRINTCITY",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "THYS Jirky",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}