Unica

{
  "stage": null,
  "notary": {
    "name": "Petra Fran\u00E7ois",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-26",
    "filing_date": "2024-03-22",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0698.706.539",
        "name": "Unica",
        "role": "contributor",
        "address": "9420 Erpe-Mere, Ashage 9",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A71"
    ],
    "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": "0698.706.539",
    "name_full": "Unica",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Petra Fran\u00E7ois",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de BV Unica heeft besluiten genomen om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen, de rechtsvorm te behouden, diverse wijzigingen aan te brengen in de regeling bestuursorgaan en bevoegdheden, de toegangsregeling tot de algemene vergadering te wijzigen, en de mogelijkheid toe te voegen tot uitkeringen uit de winst. Daarnaast is de bestuurder ontslagen en herbenoemd, en zijn nieuwe statuten aangenomen.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ashage 9 te 9420 Erpe-Mere",
        "city": "Erpe-Mere",
        "region": "vlaams_gewest",
        "street": "Ashage",
        "country": "BE",
        "postcode": "9420",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gezondheidstraat 71 - 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Gezondheidstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "71",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering heeft met \u00E9\u00E9nparigheid van stemmen beslist om de maatschappelijke zetel te verplaatsen van Gezondheidstraat 71 te 9000 Gent naar Ashage 9 te 9420 Erpe-Mere.",
      "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": "mixed",
    "pub_date": "2022-04-14",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-03-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0698.706.539",
    "name_full": "UNICA",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "An-Sofie Raes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}