Svalco

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3590 Diepenbeek, Bijenbergstraat 49",
        "city": "Diepenbeek",
        "region": "vlaams_gewest",
        "street": "Bijenbergstraat",
        "country": "BE",
        "postcode": "3590",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tienschuur 43, 3530 Houthalen-Helchteren",
        "city": "Houthalen-Helchteren",
        "region": "vlaams_gewest",
        "street": "Tienschuur",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "Blijkens verslag van de bijzondere algemene vergadering van 01 juni 2025 is met ingang van 1 juni 2025 het adres van de maatschappelijke zetel verplaatst naar 3590 Diepenbeek, Bijenbergstraat 49.",
      "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": "Nelles Jo Roger",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diepenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-22",
    "filing_date": "2025-06-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-06-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0838.012.001",
    "name_full": "Svalco",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nelles Jo Roger",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3530 Houthalen-Helchteren, Tienschuur 43",
        "city": "Houthalen-Helchteren",
        "region": "vlaams_gewest",
        "street": "Tienschuur",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": "(H-G)"
      },
      "old_address": {
        "raw": "Lange Schouwenstraat 26, 3520 Zonhoven",
        "city": "Zonhoven",
        "region": "vlaams_gewest",
        "street": "Lange Schouwenstraat",
        "country": "BE",
        "postcode": "3520",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Blijkens verslag van de bijzondere algemene vergadering van 25 november 2024 is met ingang van 1 januari 2024 het adres van de maatschappelijke zetel verplaatst naar 3530 Houthalen-Helchteren, Tienschuur 43.",
      "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": "Nelles Jo Roger",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Houthalen-Helchteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-24",
    "filing_date": "2024-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-11-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0838.012.001",
    "name_full": "Svalco",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nelles Jo Roger",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "B\u00E9n\u00E9dicte van Parijs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Borgloon",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_class_creation",
      "language_switch",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0838.012.001",
    "name_full_after": "SVALCO",
    "legal_form_after": "B.V.",
    "name_full_before": "SVALCO",
    "current_zetel_raw": "Lange Schouwenstraat 26, 3520 Zonhoven",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Boekhoudkantoor Nysen",
      "scope_categories": [
        "btw",
        "tax",
        "other"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "De vennootschap kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan \u00E9\u00E9n of meer van zijn leden, die dan de titel dragen van gedelegeerd-bestuurder, dan wel aan \u00E9\u00E9n of meerdere directeurs.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:142"
    },
    {
      "summary": "Gewezen op de inhoud en de draagwijdte van artikel 344 WIB \u201992 (algemene anti-misbruikbepaling).",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "344 WIB \u201992"
    },
    {
      "summary": "Werd bepaald dat de zetel van de vennootschap is gevestigd in het Vlaams Gewest te 3520 Zonhoven, Lange Schouwenstraat 26.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Nelles Jo",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "B\u00E9n\u00E9dicte van Parijs",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van de akte en de gecoordineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel voor eigen rekening als voor rekening van derden of in deelneming met derden, zelf of door bemiddeling van elke andere natuurlijke of rechtspersoon, in Belgi\u00EB of in het buitenland, alle verrichtingen die, rechtstreeks of onrechtstreeks, betrekking hebben op een uitgebreide lijst van activiteiten, waaronder elektronische schakelingen, installaties, bouw, elektrotechniek, beveiliging, verwarming, isolatie, detailhandel, advies, en diverse andere diensten.",
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation"
    ],
    "split_ratio": "1:1",
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 100,
        "label": "aandeel",
        "rights_summary": "identieke rechten in de winstverdeling en op het vereffeningssaldo",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}