ABBA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schouwkensstraat 1 te 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Schouwkensstraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "t Vlot 1 - 2280 Grobbendonk",
        "city": "Grobbendonk",
        "region": "vlaams_gewest",
        "street": "t Vlot",
        "country": "BE",
        "postcode": "2280",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering beslist om het adres van de zetel in hetzelfde taalgebied te verplaatsen naar het nieuwe adres, met name naar de Schouwkensstraat 1 te 2030 Antwerpen en dit met ingang vanaf 1/01/2025.",
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schouwkensstraat 1 te 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Schouwkensstraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "t Vlot 1 - 2280 Grobbendonk",
        "city": "Grobbendonk",
        "region": "vlaams_gewest",
        "street": "t Vlot",
        "country": "BE",
        "postcode": "2280",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Na haar aanstelling als bestuurder tijdens de bijzondere algemene vergadering van 1/01/2025, beslist de enige bestuurder, KB Solutions Comm.V. vast vertegenwoordigd door Kristin Beirens, om het adres van de zetel in hetzelfde taalgebied te verplaatsen naar het nieuwe adres, met name naar de Schouwke",
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Afdeling TURNHOUI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-18",
    "filing_date": "2025-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0476.016.216",
    "name_full": "Abba",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0691.834.484",
    "org_name": "KB Solutions Comm.V.",
    "person_name": null,
    "org_rep_person_name": "Kristin Beirens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de bijzondere algemene vergadering van 1 januari 2025",
    "Uittreksel uit de raad van bestuur van 1 januari 2025"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Dauwen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.016.216",
    "name_full": "ABBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart Dauwen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.016.216",
    "name_full": "Abba"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland De Backer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TEDIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.016.216",
    "name_full": "ABVA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Jardinet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Vingerhoets",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.016.216",
    "name_full": "AB\u0412\u0410"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-01-02",
    "filing_date": "2019-12-30",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, BOEKJAAR, STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0476.016.216",
    "name_full": "ABBA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronique HULPIAU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van ABBA besliste onder meer de afschaffing van de nominale waarde van de aandelen, de verlenging van het boekjaar tot 30 september 2020, de verplaatsing van de algemene vergadering naar de laatste vrijdag van maart, en de aanname van nieuwe statuten in overeenstemming met het Wetboek van Vennootschappen en Verenigingen. Daarnaast werden bestuurders ontslagen en opnieuw benoemd, en werd een commissaris benoemd voor drie jaar.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Aerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Aerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.016.216",
    "name_full": "Abba"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Jardinet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Aerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Jardinet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.016.216",
    "name_full": "\u0410\u0412\u0410"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "Arnaud Clybouw",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.016.216",
    "name_full": "\u0410\u0412\u0412\u0410"
  }
}