BAKKERIJ TECHNIEK

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Emiel Becquaertlaan 2 bus E2A, 2400 Mol",
        "city": "Mol",
        "region": "vlaams_gewest",
        "street": "Emiel Becquaertlaan",
        "country": "BE",
        "postcode": "2400",
        "box_number": "E2A",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Martelarenstraat 175, 2400 Mol",
        "city": "Mol",
        "region": "vlaams_gewest",
        "street": "Martelarenstraat",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "175",
        "locality_suffix": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-04",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-03-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0423.368.178",
    "name_full": "BAKKERIJTECHNIEK",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JOHAN DEMEYERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "stage": null,
  "notary": {
    "name": "Aart Goossens",
    "firm_city": null,
    "firm_name": "De Roeck \u0026 Goossens \u2013 Geassocieerde Notarissen",
    "office_city": "Antwerpen-Deurne",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "ALGEMENE VERGADERING, DOEL, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De algemene vergadering stelt vast dat geen verantwoording dient gegeven te worden over de oproepingen en de neerlegging van de aandelen.",
    "articles": [
      "5:121",
      "5:133",
      "7:179",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.368.178",
        "name": "BAKKERIJ TECHNIEK",
        "role": "other",
        "address": "Martelarenstraat 175 2400 Mol",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0423.368.178",
    "name_full": "BAKKERIJ TECHNIEK",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aart Goossens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van BAKKERIJ TECHNIEK, een besloten vennootschap met beperkte aansprakelijkheid, heeft op 19 december 2023 een akte verleden bij notaris Aart Goossens. De vergadering heeft de toepassing van het nieuwe Wetboek van vennootschappen en verenigingen vastgesteld, de statutaire onbeschikbare eigen vermogensrekening opgeheven en volledig nieuwe statuten aangenomen die in overeenstemming zijn met de wetgeving. De vergadering heeft ook de jaarlijkse algemene vergadering, de bevoegdheden van de bestuurders, het adres van de zetel en de noodige volmachten bevestigd of verleend.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}