Underwater Solutions Group

{
  "notary": {
    "name": "Patrick DE BUS SERGEYSSENS",
    "firm_city": null,
    "firm_name": "Notaris Patrick DE BUS SERGEYSSENS",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-10",
    "filing_date": "2024-12-06",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-04",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "Op vier december.",
    "effective_from_year": 2024,
    "rule_changes_summary": "De naam van de vennootschap is gewijzigd in \u0027Underwater Solutions Group\u0027 (USg). Het voorwerp en doelen van de vennootschap zijn uitgebreid en gewijzigd, met een ruime omschrijving van activiteiten zoals scheepsbouw, reparatie, advies, en diverse andere industri\u00EBle en commerci\u00EBle verrichtingen. De vennootschap heeft nu de volle rechtsbekwaamheid om alle handelingen te voltrekken die verband houden met haar voorwerp."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0748.585.424",
    "name_full": "In Light Consultancy",
    "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": [
    "uitgifte van akte",
    "Geco\u00F6rdineerde tekst der statuten",
    "Bijzonder verslag bestuursorgaan"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0633.773.254",
    "grantee_name": "Huybrechts-Pauwels",
    "grantor_name": null,
    "scope_summary": "De bijzondere gevolmachtigde wordt gemachtigd om alle nodige formaliteiten te verrichten bij de Kruispuntbank Ondernemingen (K.B.O.), het rechtspersonenregister, het ondernemingsloket, het handelsregister en de B.T.W.-administratie, ingevolge de beslissingen van de buitengewone algemene vergadering.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "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": "Nassaustraat 3 bus 501, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Nassaustraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "501",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Philippe Saveryslaan 138, 9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Philippe Saveryslaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "138",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": null,
    "filing_date": "2024-05-27",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-01-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0748.585.424",
    "name_full": "IN LIGHT CONSULTANCY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hans Cuylits",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes-du Moniteur-belge"
  ]
}