Fix Funderingen

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        "name": "Ernst \u0026 Young Accountants",
        "address": "1831 Machelen, Kouterveldstraat 7B bus 1 en vestiging te 2600 Antwerpen, Borsbeeksebrug 26",
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  "notary": {
    "name": "Hendrik Van de Cruys",
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    "office_city": "Vosselaar",
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  "act_meta": {
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    "pub_date": "2025-09-18",
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    "kbo": "0790.430.531",
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    "person_name": "J. Coppens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
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  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marijn Fransen",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "effective_date": "2024-12-17",
      "evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door Marijn Fransen. Dit ontslag gaat in op 17 december 2024.",
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    "pub_date": "2025-01-24",
    "filing_date": "2025-01-15",
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    "kbo": "0790.430.531",
    "name_full": "Fix Funderingen",
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    "kind": "org",
    "org_kbo": null,
    "org_name": "Versmissen BV",
    "person_name": null,
    "org_rep_person_name": "Frans Versmissen",
    "person_role_at_subject": null
  },
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{
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    "name": "Jan Coppens",
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  },
  "act_meta": {
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    "pub_date": "2025-01-08",
    "filing_date": "2025-01-06",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
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  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "EY Accountants",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0790.430.531",
    "name_full_after": "Fix Funderingen",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "Fix Funderingen",
    "current_zetel_raw": "Kelderbeemd 16 bus A 2470 Retie",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "EY Accountants",
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "De datum van de jaarvergadering wordt vastgesteld op de eerste vrijdag van december om 16.00 uur, met verschuiving naar de eerstvolgende werkdag bij wettelijke feestdagen.",
      "new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel van de vennootschap, de eerste vrijdag van de maand december om 16.00 uur. Valt deze datum op een wettelijke feestdag, dan wordt de algemene vergadering verschoven naar de eerstvolgende werkdag.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "15.1"
    },
    {
      "summary": "Het boekjaar loopt van 1 juli tot 30 juni en het bestuursorgaan stelt een inventaris en jaarrekening op die na goedkeuring door de algemene vergadering bekend wordt gemaakt.",
      "new_text": "Het boekjaar van de vennootschap gaat in op 1 juli en eindigt op 30 juni van ieder jaar. Op het einde van het boekjaar stelt het bestuursorgaan een inventaris en jaarrekening op waarvan het, na goedkeuring door de algemene vergadering, de bekendmaking verzorgt, overeenkomstig de wet.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "20"
    }
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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    "name": "FURNHOUT ueGrinier",
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{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kelderbeemd 16A, 2470 Retie",
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        "street": "Kelderbeemd",
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        "postcode": "2470",
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      },
      "old_address": {
        "raw": "KOEYBLEUKEN 40, 2300 TURNOUT",
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  "act_meta": {
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  "co_filed_documents": [
    "Uittreksel uit het verslag van het bestuursorgaan dd. 3 oktober 2022"
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