A.D.C. MONTAGEWERKEN

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-07",
    "act_kind_objet": "BENOEMING BESTUURDER"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-02-07",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0440.984.764",
    "name_full": "A.D.C. MONTAGEWERKEN",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "notulen van de bijzonder algemene vergadering van 07 februari 2025"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Steve De Coninck"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-24",
    "filing_date": "2024-12-11",
    "act_kind_objet": "Ontslag gedelegeerd bestuurder"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-11-19",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Pagadder Rent BV"
  },
  "subject_company": {
    "kbo": "0440.984.764",
    "name_full": "A.D.C. Montagewerken",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "Volmacht"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "PKF Bofidi Accountants \u0026 Advisers",
    "grantor_name": "De Raad van Bestuur",
    "scope_summary": "Volmacht voor onbepaalde duur om als wettelijk vertegenwoordiger op te treden bij overheidsinstanties zoals de Directe Belastingen, BTW, AOIF, RZS, en andere administraties. De volmacht omvat het stellen van aangiften, antwoorden op vragen, berichten van wijzigingen, regularisatieopgaven en bezwaarschriften, het ondertekenen en indienen van documenten, het voeren van besprekingen en akkoorden, het invullen van formulieren voor registratie en vergunningen, en het neerleggen van formulieren voor p",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "recovery",
      "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
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-02",
    "filing_date": "2024-09-23",
    "act_kind_objet": "VERPLAATSEN MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-08-02",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Wijnegemsteenweg 83 bus 1, 2970 \u0027s Gravenwezel",
    "address_old": "Paviljoendreef 9, 2970 \u0027s Gravenwezel",
    "effective_date": "2024-07-03",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0440.984.764",
    "name_full": "A.D.C. MONTAGEWERKEN",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EY Accountants BV",
    "person_name": "Mark Feremans",
    "org_rep_person_name": "Mark Feremans"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "EY Accountants BV",
    "grantor_name": "A.D.C. MONTAGEWERKEN",
    "scope_summary": "Volmacht om namens de vennootschap te handelen bij het rechtspersonenregister, ondernemingsloketten en de btw-administratie voor inschrijvingswijzigingen, publicaties in het Belgisch Staatsblad en het invullen, ondertekenen en neerleggen van formulieren en verklaringen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "personnel",
      "tax",
      "publication"
    ],
    "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": "siege_social",
      "new_address": {
        "raw": "Wijnegemsteenweg 83 bus 1, 2970 \u0027s Gravenwezel",
        "city": "\u0027s Gravenwezel",
        "region": "vlaams_gewest",
        "street": "Wijnegemsteenweg",
        "country": "BE",
        "postcode": "2970",
        "box_number": "1",
        "street_number": "83",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-07-03",
      "evidence_quote": "De raad van bestuur heeft beslist dat met ingang van 3 juli 2024 de maatschappelijke zetel van de vennootschap werd gewijzigd naar: Wijnegemsteenweg 83 bus 1, 2970 \u0027s Gravenwezel.",
      "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": "2024-10-02",
    "filing_date": "2024-09-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-08-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0440.984.764",
    "name_full": "A.D.C. MONTAGEWERKEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EY Accountants BV",
    "person_name": null,
    "org_rep_person_name": "Mark Feremans",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [],
  "notary": {
    "name": "Alexander CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-17",
    "filing_date": "2024-05-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.984.764",
    "name_full": "A.D.C. MONTAGEWERKEN",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "uitgifte en co\u00F6rdinatie"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}