VERDONCK THUISVERPLEGING

{
  "notary": {
    "name": "Jessica Verhaeghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gistel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "op de tweede vrijdag van de maand juni van ieder jaar om negentien (19) uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de oproepingsduur van 15 dagen naar 15 dagen (geen verandering), wijziging van de quorumregels en meerderheidsregels."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0812.181.295",
    "name_full": "VERDONCK THUISVERPLEGING",
    "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": [
    "afschrift van de statutenwijziging, blijkens akte verleden voor notaris Jessica Verhaeghe te Gistel op 21 december 2023",
    "verslag bestuursorgaan de dato 14 december 2023",
    "geco\u00F6rdineerde tekst van de statuten, opgemaakt per 21 december 2023"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": 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_social",
      "new_address": {
        "raw": "Waerevaartstraat 3, 8460 Westkerke",
        "city": "Westkerke",
        "region": "vlaams_gewest",
        "street": "Waerevaartstraat",
        "country": "BE",
        "postcode": "8460",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kleine Warande 40, 8470 Gistel",
        "city": "Gistel",
        "region": "vlaams_gewest",
        "street": "Kleine Warande",
        "country": "BE",
        "postcode": "8470",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "Bij de akte dd 05/12/2022 van besloten vennootschap \u0022VERDONCK THUISVERPLEGING\u0022 met zetel te Kleine Warande 40, 8470 Gistel, werd beslist tot: Verplaatsing van de maatschappelijke zetel in het Vlaams Gewest naar het adres Waerevaartstraat 3, 8460 Westkerke en dit vanaf heden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "DEGPIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-15",
    "filing_date": "2022-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-12-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0812.181.295",
    "name_full": "VERDONCK THUISVERPLEGING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Verdonck Veerle",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Akte van 05/12/2022",
    "Kopie van de akte neergelegd bij de ondernemingsrechtsbank Gent"
  ]
}