SURTOE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "2930 Brasschaat, Wirkenlei 6 bus 2001",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Wirkenlei",
        "country": "BE",
        "postcode": "2930",
        "box_number": "2001",
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2610 Antwerpen, Kernenergiestraat 19 bus 1051",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kernenergiestraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": "1051",
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2024-06-01",
      "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": "beide",
      "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": "2024-07-09",
    "filing_date": "2024-06-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-06-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0897.837.443",
    "name_full": "Ondernemingsrechibank",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "FRANKEN Eric",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Luik B"
  ]
}

{
  "notary": {
    "name": "Dominique Maes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "de laatste vrijdag van de maand juni om 18.00 uur",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan nu schriftelijk besluiten nemen, met uitzondering van besluiten die moeten worden verleden in authentieke akte. De datum van het door alle aandeelhouders ondertekende besluit wordt geacht de datum van de jaarvergadering te zijn, mits de schriftelijke besluiten 20 dagen voor de statutaire datum zijn bereikt."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "De zetel is gevestigd in het Vlaams Gewest.",
    "address_old": "2610 Antwerpen, Kernenergiestraat 19/1051",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0897.837.443",
    "name_full": "SURTOE",
    "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": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Kernenergiestraat 19/1051, 2610 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kernenergiestraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": "1051",
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kapellaan (Dp) 20, 2920 Kalmthout",
        "city": "Kalmthout",
        "region": "vlaams_gewest",
        "street": "Kapellaan",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": "(Dp)"
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Het bestuur beslist met unanimiteit de maatschappelijke zetel en de exploitatie zetel gevestigd te Kapellaan (Dp) 20, 2920 Kalmthout te verplaatsen naar Kernenergiestraat 19/1051, 2610 Antwerpen",
      "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": "beide",
      "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": "2022-07-29",
    "filing_date": "2022-07-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-07-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0897.837.443",
    "name_full": "Surtoe",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0881.131.865",
    "org_name": "ASTRALIUM",
    "person_name": null,
    "org_rep_person_name": "Ben Cruysweegs",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}