VEKA CONSULT

{
  "stage": null,
  "notary": {
    "name": "Leen Coppejans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-02",
    "act_kind_objet": "verbetering"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0826.288.065",
        "name": "VEKA CONSULT",
        "role": "other",
        "address": "9830 Sint-Martens-Latem, Heidebergen 27",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "0826.288.065",
    "name_full": "VEKA CONSULT",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Leen Coppejans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van de buitengewone algemene vergadering van VEKA CONSULT, opgesteld op 17 juni 2024, bevat een wijziging van de statuten. Artikel 17, eerste zin, wordt gewijzigd om de datum van de jaarlijkse algemene vergadering van aandeelhouders te verschuiven van de derde zaterdag van mei naar de derde zaterdag van juni.",
  "co_filed_documents": [
    "Expeditie van de akte",
    "Co\u00F6rdinatie 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": "Kerkstraat 27, 9830 Sint-Martens-Latem",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "HEIDEBERGEN 27 - 9830 SINT-MARTENS-LATEM",
        "city": "SINT-MARTENS-LATEM",
        "region": "vlaams_gewest",
        "street": "HEIDEBERGEN",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "effective_date": "2024-04-22",
      "evidence_quote": "De enige bestuurder bevestigt en bekrachtigt voor zover als nodig haar beslissing om, met ingang van 22 april 2024, de zetel te verplaatsen van Heidebergen 27, 9830 Sint-Martens-Latem naar Kerkstraat 27, 9830 Sint-Martens-Latem.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "2024-05-17",
    "act_kind_objet": "ZETELVERPLAATSING - VOLMACH\u0422"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-05-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0826.288.065",
    "name_full": "VEKA CONSULT BESLOTEN VENNOOTSCHAP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kaatje Vergalle",
    "org_rep_person_name": null,
    "person_role_at_subject": "enige bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de enige bestuurder d.d. 6 mei 2024"
  ]
}