TIDES ARCHITECTURE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Pottelberg 104, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Pottelberg",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "104",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pottelberg 171, 8510 Marke (Kortrijk)",
        "city": "Marke",
        "region": "vlaams_gewest",
        "street": "Pottelberg",
        "country": "BE",
        "postcode": "8510",
        "box_number": null,
        "street_number": "171",
        "locality_suffix": "(Kortrijk)"
      },
      "effective_date": "2024-10-24",
      "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": "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": "2024-11-13",
    "filing_date": "2024-10-31",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2024-10-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0892.694.661",
    "name_full": "TIDES ARCHITECTURE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0817.125.129",
    "org_name": "BV TRIACCOUNT-Accountants \u0026 Belastingconsulenten",
    "person_name": "Giovanni Lammens",
    "org_rep_person_name": "Giovanni Lammens",
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Bijlagen bij-het Belgisch Staatsblad- 13/11/2024-Annexes du Moniteur belge",
    "Mod PDF 19.01"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Liesbet Degroote",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-18",
    "filing_date": "2024-01-16",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71",
      "39, \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0892.694.661",
    "name_full": "TIDES ARCHITECTURE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Liesbet Degroote",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder, handelend als buitengewone algemene vergadering, heeft de statuten van TIDES ARCHITECTURE BV aangepast. De wijzigingen omvatten onder meer de rechtsvorm, de zetel, de uitgifte en vorm van aandelen, het aantal aandelen, de benoeming en be\u00EBindiging van het mandaat van bestuurders, de vertegenwoordiging van de vennootschap, de bijeenkomst en werking van de algemene vergadering, de uitoefening van het stemrecht, de winstbesteding en uitkeringen, de ontbinding en vereffening, het gemeen recht, en de doelstelling en voorwerp van de vennootschap.",
  "co_filed_documents": [
    "een expeditie van het proces-verbaal van statutenwijziging",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}