DALVA CONSULT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lentedreef 10-8520 Kuurme",
        "city": "Kuurme",
        "region": "vlaams_gewest",
        "street": "Lentedreef",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-10-26",
      "evidence_quote": "Uit het verslag van de bestuurder, gehouden op de maatschappelijke zetel d.d. 26/08/2024, blijkt dat werd beslist om met ingang vanaf heden de maatschappelijke zetel van de vennootschap te verplaatsen naar: Lentedreef 10-8520 Kuurme.",
      "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": "immediate",
      "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": "2024-10-30",
    "filing_date": "2024-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-10-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0558.934.784",
    "name_full": "Dalva Consult",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vandekerckhove Davy",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Tack Jessica",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ronse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-07",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde zaterdag van de maand juni om 10.00 uur",
    "effective_from_year": null,
    "rule_changes_summary": "Introductie van schriftelijke algemene vergaderingen (enig aandeelhouder schriftelijk) met specifieke datering en meerderheidsregels. Mogelijkheid tot elektronische deelname aan de algemene vergadering. Veranderingen in de oproepingsprocedure en stemrechten."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "VANDEKERCKHOVE Davy"
  },
  "subject_company": {
    "kbo": "0558.934.784",
    "name_full": "DALVA CONSULT",
    "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": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "VANDEKERCKHOVE Davy"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "D\u0026D FISC",
    "grantor_name": null,
    "scope_summary": "Verleend om alle nuttige of noodzakelijke formaliteiten te vervullen met betrekking tot de ondernemingsrechtbank, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie en andere fiscale administraties.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}