VIA LUCCA

{
  "notary": {
    "name": "MICHEL VAN DAMME",
    "firm_city": null,
    "firm_name": "VVD Notarisvennootschap BV",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de regels voor het opheffen van een statutair onbeschikbare eigen vermogensrekening en de uitkering van de middelen. De algemene vergadering kan nu beslissen om de rekening op te heffen en de middelen beschikbaar te maken voor uitkering, zonder dat dit in de statuten hoeft te worden vermeld. Dit besluit geldt ook voor toekomstige bijstortingen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "VAN ISEGHEM Bartel"
  },
  "subject_company": {
    "kbo": "0842.181.516",
    "name_full": "VIA LUCCA",
    "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 akte en volmacht",
    "Geco\u00F6rdineerde statuten",
    "Verslag van het bestuursorgaan",
    "Verklaring eenhoofdigheid"
  ],
  "fiscal_year_change": 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": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "VAN ISEGHEM Bartel"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8490 Stalhille, Paddegatstraat 3",
        "city": "Stalhille",
        "region": "vlaams_gewest",
        "street": "Paddegatstraat",
        "country": "BE",
        "postcode": "8490",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Egelantierenstraat 10, 8020 Oostkamp, Belgi\u00EB",
        "city": "Oostkamp",
        "region": "vlaams_gewest",
        "street": "Egelantierenstraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2022-05-16",
      "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": "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": "nl",
    "pub_date": "2022-05-24",
    "filing_date": "2022-05-16",
    "act_kind_objet": "Zetelverplaatsing; Volmacht publicatie"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-04-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0842.181.516",
    "name_full": "Via Lucca",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mattias Van Reybrouck",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}