SCHELVABO

{
  "notary": {
    "name": "INES HOUTSAEGER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-28",
    "filing_date": "2023-09-26",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-19",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "De heer Schelfhout Stefaan"
  },
  "subject_company": {
    "kbo": "0473.912.108",
    "name_full": "SCHELVABO",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "De heer Schelfhout Stefaan"
  },
  "special_procuration": {
    "grantee_kbo": "0451.657.041",
    "grantee_name": "Tanja De Naeyer, Julie De Roy, Dominique Jaminet, Claudia Beurghs en Mario De Kegel",
    "grantor_name": "SCHELVABO",
    "scope_summary": "De volmachtdragers worden gemachtigd om diverse administratieve formaliteiten te vervullen, zoals inschrijvingen en wijzigingen bij de KBO, het vervullen van sociaal verzekeringsfondsen, het aanvragen van vergunningen, het inschrijven in registers, het neerleggen van formulieren voor publicaties in het Belgisch Staatsblad, BTW-formaliteiten en het vervullen van formaliteiten voor het digitaal effectenregister en het UBO-register.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9190 Stekene, Vennestraat 30",
        "city": "Stekene",
        "region": "vlaams_gewest",
        "street": "Vennestraat",
        "country": "BE",
        "postcode": "9190",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Reepstraat 161 bus 1, 9170 Sint-Gillis-Waas",
        "city": "Sint-Gillis-Waas",
        "region": "vlaams_gewest",
        "street": "Reepstraat",
        "country": "BE",
        "postcode": "9170",
        "box_number": "1",
        "street_number": "161",
        "locality_suffix": null
      },
      "effective_date": "2022-11-07",
      "evidence_quote": "Er werd beslist om de maatschappelijke zetel te verplaatsen van 9170 Sint-Gillis-Waas, Reepstraat 161 bus 1 naar 9190 Stekene, Vennestraat 30 en dit vanaf 7 november 2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": null,
    "filing_date": "2023-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-11-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0473.912.108",
    "name_full": "Schelvabo",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Schelfhout Stefaan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de bijzondere algemene vergadering dd 08/11/2022"
  ]
}