SAVANNE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brusselsesteenweg 185, 1785 Merchtem",
        "city": "Merchtem",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1785",
        "box_number": null,
        "street_number": "185",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brusselsesteenweg 183 - 1785 Merchtem",
        "city": "Merchtem",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1785",
        "box_number": null,
        "street_number": "183",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist dan ook om de maatschappelijke zetel van de Vennootschap te verplaatsen van Brusselsesteenweg 183, 1785 Merchtem, naar Brusselsesteenweg 185, 1785 Merchtem.",
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-27",
    "filing_date": "2025-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-02-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0887.174.272",
    "name_full": "SAVANNE",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathias Aertsen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "notary": {
    "name": "Willem Muyshondt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-06",
    "filing_date": "2024-12-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren",
    "ibr_number": "A024071",
    "individual_name": "Filip SIMPELAERE"
  },
  "subject_company": {
    "kbo": "0887.174.272",
    "name_full_after": "SAVANNE",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "SAVANNE",
    "current_zetel_raw": "Brusselsesteenweg 183, 1785 Merchtem",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Colruyt Group NV",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Mathias AERTSEN",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Juna JACQUEMIN",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Wijziging van het boekjaar om het voortaan te laten aanvangen op 1 februari en af te sluiten op 31 januari van het daaropvolgend jaar.",
      "new_text": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n februari en eindigt op \u00E9\u00E9nendertig januari van het volgende jaar.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "33"
    },
    {
      "summary": "Wijziging van de datum van de jaarvergadering om deze voortaan te houden op de tweede maandag van de maand juni om 9.00 uur.",
      "new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de tweede maandag van de maand juni, om 9.00 uur.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "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": "Mathias AERTSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "onderhands proces-verbaal van algemene vergadering van 25 juli 2024"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}