Sputnik TV

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-30",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-17",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.245.074",
    "name_full_after": "Sputnik TV",
    "legal_form_after": "BESLOTEN VENNOOTSCHAP",
    "name_full_before": "Sputnik TV",
    "current_zetel_raw": "Klokstraat 14, 2600 Antwerpen",
    "legal_form_before": "BESLOTEN VENNOOTSCHAP"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Wijziging van de eerste zin van artikel 27 om het boekjaar te laten aanvangen op 1 januari en af te sluiten op 31 december van elk jaar.",
      "new_text": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "Wijziging van de eerste zin van artikel 22 om de datum van de gewone algemene vergadering te wijzigen.",
      "new_text": "De gewone algemene vergadering zal gehouden worden op de derde vrijdag van de maand juni om veertien uur.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Klokstraat 14 2600 Antwerpen (Berchem)",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Klokstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": "(Berchem)"
      },
      "old_address": {
        "raw": "Klokstraat 12 2600 Antwerpen (Berchem)",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Klokstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": "(Berchem)"
      },
      "effective_date": "2023-02-16",
      "evidence_quote": "Op 16 februari 2023 ontving de onderneming SPUTNIK TV BV de beslissing - d.d. 15 december 2022- van de burgemeester van Antwerpen in besluit 2022_BB_01679, waarbij de nieuwe interne nummering voor het pand Klokstraat 12 2600 Antwerpen (Berchem) werd gewijzigd in Klokstraat 14 2600 Antwerpen (Berchem",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "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": "2023-04-28",
    "filing_date": "2023-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-12-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0862.245.074",
    "name_full": "Sputnik TV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kris Gaens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-28/04/2023- Annexes du Moniteur belge"
  ]
}