BURIMMO

{
  "notary": {
    "name": "Bernard WILLOCX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-18",
    "filing_date": "2024-06-10",
    "act_kind_objet": "ADAPTATION DES STATUTS AU CODE DES SOCIETES ET DES ASSOCIATIONS - TRANSFERT DU SIEGE - SUPPRESSION DE LA VERSION FRANCAISE DES STATUTS- ADOPTION D\u0027UNE VERSION NEERLANDAISE DES STATUTS - DEMISSION DU GERANT - NOMINATION D\u0027UN ADMINISTRATEUR"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-06-03",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "seat_region_change",
      "language_switch"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.267.922",
    "name_full_after": "BURIM\u041C\u041E",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "BURIM\u041C\u041E",
    "current_zetel_raw": "Woluwe-Saint-Lambert (1200 Bruxelles), avenue Prekelinden, 71",
    "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The unique shareholder decided to transform the company into an SRL and adapt the statutes to the Code of Companies and Associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71, alin\u00E9a 3"
    },
    {
      "summary": "The unique shareholder decided to immediately suppress the statutory unavailable capital account created by the law and make these funds available for distribution.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Robert COUSIN",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard WILLOCX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "The company\u0027s registered office was moved from Woluwe-Saint-Lambert to Kraainem, which necessitated the adaptation of the statutes to the new Code of Companies and Associations, the removal of the French version, and the adoption of a Dutch version.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 20460.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1950 Kraainem, Koningin Astridlaan, 237",
        "city": "Kraainem",
        "region": "vlaams_gewest",
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "237",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Lambrechts-Woluwe (1200 Brussel), Prekelindenlaan, 71",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Prekelindenlaan",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "71",
        "locality_suffix": "(1200)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bernard WILLOCX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-18",
    "filing_date": "2024-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-04-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0422.267.922",
    "name_full": "BURIMMO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte"
  ]
}