SW SOLUTIONS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herk-de-Stad",
        "region": "Vlaams Gewest",
        "street": "Steenweg",
        "country": "BE",
        "postcode": "3540",
        "box_number": "402",
        "street_number": "3"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "108"
      },
      "effective_date": "2025-12-24",
      "evidence_quote": "De algemene vergadering beslist om het adres van de zetel te verplaatsen van 9050 Gent, Kerkstraat 108 naar 3540 Herk-de-Stad, Steenweg 3 bus 402."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.025.724",
    "name_full": "SW SOLUTIONS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "108"
      },
      "old_address": {
        "city": "Hechtel-Eksel",
        "region": null,
        "street": "Hasseltsebaan",
        "country": "BE",
        "postcode": "3940",
        "box_number": null,
        "street_number": "106"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "beslissen de bestuurders om met ingang vanaf 1 juli 2024 de zetel van de vennootschap te verplaatsen van 3940 Hechtel-Eksel, Hasseltsebaan 106 naar 9050 Gent, Kerkstraat 108."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.025.724",
    "name_full": "SW SOLUTIONS",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jessy HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hechtel-Eksel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-03",
    "filing_date": "2024-03-29",
    "act_kind_objet": "WIJZIGING RECHTSVORM, DOEL, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0831.025.724",
        "name": "SW SOLUTIONS",
        "role": "contributor",
        "address": "Hasseltsebaan 106, 3940 Hechtel-Eksel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A71",
      "39 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap behoudt haar rechtsvorm en voert een tekstuele aanpassing van de statuten uit. Het werkelijk gestort kapitaal en de wettelijke reserve worden omgezet in een statutair onbeschikbare eigen vermogensrekening, die vervolgens wordt opgeheven. Het voorwerp wordt uitgebreid met nieuwe activiteiten, en de nieuwe statuten worden aangenomen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0831.025.724",
    "name_full": "SW SOLUTIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jessy HOUBEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van SW SOLUTIONS beslist om de statuten aan te passen aan de nieuwe wetgeving, waarbij het doel wordt vervangen door het voorwerp. Het werkelijk gestort kapitaal en de wettelijke reserve worden omgezet in een statutair onbeschikbare eigen vermogensrekening, die vervolgens wordt opgeheven. Het voorwerp wordt uitgebreid met diverse nieuwe activiteiten, en de nieuwe statuten worden aangenomen.",
  "co_filed_documents": [
    "expeditie van de akte van statutenwijziging",
    "geco\u00F6rdineerde tekst der statuten",
    "verslag bestuurder"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Bock Bruno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "het ontslag van de heer Bruno De Bock als zaakvoerder en dit met ingang van 01/09/2014. Tevens krijgt hij volledige ontlasting voor zijn uitgeoefend mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Schagen Karin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "de benoeming van mevrouw Schagen Karin ais onbezoldigd zaakvoerder vanaf 01/09/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.025.724",
    "name_full": "SW SOLUTIONS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Hasseltsebaan 106 te 3940 Hechtel-Eksel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Bruno De Bock",
        "niss": null,
        "address": "Hechtel-Eksel, Hasseltsebaan 106"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Bruno De Bock",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Karin Schagen",
        "niss": null,
        "address": "Hechtel-Eksel, Hasseltsebaan 106"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Karin Schagen",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0831.025.724",
    "name_full": "SW SOLUTIONS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2010-11-08",
  "post_incorporation_mandates": []
}