Transmovers

{
  "notary": {
    "name": "Wouter NOUWKENS",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-26",
    "act_kind_objet": "DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van het voorwerp van de vennootschap."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0758.787.844",
    "name_full": "Transmovers",
    "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",
    "Verslag bestuursorgaan",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0772.577.482",
    "grantee_name": "Hagro Boekhouding",
    "grantor_name": "Transmovers",
    "scope_summary": "Verleend om alle formaliteiten te vervullen bij het UBO-register, de kruispuntbank van ondernemingen, ondernemingsloketten en diverse belastingadministraties (BTW, sociale wetgeving) naar aanleiding van de onderhavige wijzigingen en toekomstige wijzigingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Geestenspoor 109 Bus 201, 2180 Ekeren",
        "city": "Ekeren",
        "region": "vlaams_gewest",
        "street": "Geestenspoor",
        "country": "BE",
        "postcode": "2180",
        "box_number": "201",
        "street_number": "109",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-02-15",
      "evidence_quote": "Op de buitengewone algemene vergadering van 15 januari 2023 wordt met algemeenheid van stemmen beslist het maatschappelijk adres en de exploitatiezetel te verhuizen naar Geestenspoor 109 Bus 201, 2180 Ekeren.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-01-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0758.787.844",
    "name_full": "Transmovers",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bilal El Kaddouri El Jarrari",
    "org_rep_person_name": null,
    "person_role_at_subject": "De bestuurder"
  },
  "co_filed_documents": []
}