PRIVA BUILDING INTELLIGENCE

{
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    {
      "kind": "director_in",
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    {
      "kind": "director_out",
      "role": "General Manager EMEA (Building Automation)",
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        "name": "Jerry Vermaas",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Georges KOSLOWSKI",
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    "name_full": "PRIVA BUILDING INTELLIGENCE"
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{
  "notary": {
    "name": "Patrick Vandeputte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen Borgerhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-24",
    "filing_date": "2020-12-22",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-12-15",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "vierde dinsdag van mei om 10u",
    "old_schedule": "vierde dinsdag van mei om 10u",
    "effective_from_year": 2021,
    "rule_changes_summary": "De statuten zijn aangepast aan het Wetboek van Vennootschappen en Verenigingen (WVV), inclusief herformulering van het voorwerp van de vennootschap en herziening van de bepalingen over de algemene vergadering, inclusief de jaarlijkse vergadering op de vierde dinsdag van mei om 10u. De wijziging is voorgesteld in het kader van een buitengewone algemene vergadering met eenparigheid van stemmen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
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    "address_old": "Satenrozen 1 bus A, 2550 Kontich",
    "effective_date": "2020-12-15",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
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    "kbo": "0424.509.018",
    "name_full": "PRIVA BUILDING INTELLIGENCE",
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  "accounts_deposit": {
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  },
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    "org_rep_person_name": "Dhr. Stijn Kennis"
  },
  "co_filed_documents": [
    "Proces-verbaal van de buitengewone algemene vergadering",
    "Nieuwe statuten van de naamloze vennootschap PRIVA BUILDING INTELLIGENCE"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2021,
    "transition_period_end": null
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
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  },
  "officer_designation": {
    "role": "secretaris",
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  },
  "special_procuration": {
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    "grantee_name": "ACA4U BV (BE0690.810.442)",
    "grantor_name": "PRIVA BUILDING INTELLIGENCE",
    "scope_summary": "De lasthebber ad hoc is bevoegd om over de fondsen van de vennootschap te beschikken, alle documenten te ondertekenen, en alle nodige formaliteiten te vervullen bij de administratie van de btw en de inschrijving bij de Kruispunt Bank van Ondernemingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "publication",
      "financial"
    ],
    "termination_clause": "De volmacht kan op elk ogenblik worden herroepen door de vennootschap.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

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  "events": [
    {
      "kind": "director_in",
      "role": "gevolmachtigde tot het tekenen van sales contracten in Belgi\u00EB",
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        "rrn": null,
        "name": "Jerry Vermaas",
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  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Conscius Bedrijfsrevisoren",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Comelis van Grieken",
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    },
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      "kind": "director_in",
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        "name": "Vandendriessche MC BVBA",
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      "kind": "director_in",
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    {
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        "raw": "Satenrozen 1A, 2550 Kontich",
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        "postcode": "2550",
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      },
      "old_address": {
        "raw": "Rijnkaai 37, 2000 Antwerpen",
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        "locality_suffix": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Bij bijzondere algemene vergadering van 3 december 2015 werd besloten de maatschappelijke zetel van de vennootschap per 1 januari 2016 te verplaatsen naar Satenrozen 1A, 2550 Kontich.",
      "region_changed": false,
      "is_statute_change": false,
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      "old_address_source": "act_body",
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  "notary": {
    "name": "Peter Vandendriessche",
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  },
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
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    {
      "kind": "capital_increase",
      "after_eur": 700000,
      "delta_eur": 200000,
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      "kind": "director_out",
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        "name": "Geert Vermeyen",
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      "kind": "director_in",
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        "raw": "Rijnkaai 37 te 2000 Antwerpen",
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      },
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        "raw": "HOVERHEIDE 6C - 2540 \u041DOVE",
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        "street": "Hoverheide",
        "country": "BE",
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        "box_number": null,
        "street_number": "6C",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2010-01-01",
      "evidence_quote": "Tevens werd door de Raad van Bestuur beslist om het adres van de maatschappelijke zetel over te brengen naar Rijnkaai 37 te 2000 Antwerpen per 1 januari 2010.",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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    "name": "R.C.R. Prins",
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    "pub_date": "2010-01-29",
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    "body": "bijzondere_algemene_vergadering",
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    "kbo": "0424.509.018",
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  "co_filed_documents": [
    "Notulen van de Bijzondere Algemene Vergadering van Aandeelhouders van 7 december 2009",
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{
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    {
      "kind": "zetel_transfer",
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        "raw": "Hoverheide 6 - 2540 Hove",
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        "raw": "Miksebaan 262 bus 5 - 2930 Brasschaat",
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      },
      "effective_date": "2005-06-15",
      "evidence_quote": "BIJ BESLUIT VAN DE RAAD VAN BESTUUR WORDT DE MAATSCHAPPELIJKE ZETEL OP DATUM VAN 15 JUNI 2005 OVERGEBRACHT NAAR HOVERHEIDE 6-2540 HOVE.",
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  "notary": {
    "name": "L. De Waal",
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    "office_city": "Adtwerpe",
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