Thys - Vannieuwenborgh

{
  "notary": {
    "name": "Niels BOURGOIS",
    "firm_city": null,
    "firm_name": "LOMM\u00C9E \u0026 BOURGOIS, GEASSOCIEERDE NOTARISSEN",
    "office_city": "Zedelgem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-10",
    "filing_date": "2025-09-08",
    "act_kind_objet": "DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-03",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van het maatschappelijk voorwerp zoals opgenomen in artikel 3 van de statuten. De huidige omschrijving wordt vervangen door een uitgebreide lijst van activiteiten, waaronder het kopen en verkopen van onroerende goederen, het verlenen van managementadvies, het fungeren als raadgevend bureau, het nemen van participaties in andere vennootschappen, en het waarnemen van bestuursmandaten."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0472.273.994",
    "name_full": "Thys - Vannieuwenborgh",
    "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": [
    "het afschrift der akte dd.3 september 2025",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": 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": "siege_administratif",
      "new_address": {
        "raw": "Bronnendreef 5, 8210 Loppem",
        "city": "Loppem",
        "region": "vlaams_gewest",
        "street": "Bronnendreef",
        "country": "BE",
        "postcode": "8210",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ten Briele 12 bus 11, 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Ten Briele",
        "country": "BE",
        "postcode": "8200",
        "box_number": "11",
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2024-11-21",
      "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": "immediate",
      "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": "2024-12-02",
    "filing_date": "2024-11-21",
    "act_kind_objet": "zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-11-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0472.273.994",
    "name_full": "THYS-VANNIEUWENBORGH",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0444.895.646",
    "org_name": "XPA TAX CONSULTING",
    "person_name": "Xavier Pattyn",
    "org_rep_person_name": "Xavier Pattyn",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}