A & D II

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        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Ingevolge het besluit van het bestuursorgaan dd. 1 januari 2022 wordt de zetel van de vennootschap met ingang van 1 januari 2022 verplaatst naar het volgende adres: Reyndersstraat 20 bus 2 B-2000 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.801.391",
    "name_full": "A\u0026D II",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Reyndersstraat 20 bus 2\nB-2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Reyndersstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vossendaal 3, 2440 Geel",
        "city": "Geel",
        "region": "vlaams_gewest",
        "street": "Vossendaal",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Ingevolge het besluit van het bestuursorgaan dd. 1 januari 2022 wordt de zetel van de vennootschap met ingang van 1 januari 2022 verplaatst naar het volgende adres:",
      "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": "2022-03-03",
    "filing_date": "2022-02-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0436.801.391",
    "name_full": "A \u0026 D II",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gert Verhees",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cim-Group",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-03",
      "evidence_quote": "De enige aandeelhouder besluit om te ontslaan als bestuurders van de vennootschap: - de vennootschap \u0022Cim-Group\u0022, naamloze vennootschap, met maatschappelijke zetel te 2440 Geel, Vossendaal 3, ondernemingsnummer 0435.995.006, RPR Antwerpen afdeling Turnhout; ... Zij bekomen kwijting van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhees Gert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-03",
      "evidence_quote": "De enige aandeelhouder besluit om te ontslaan als bestuurders van de vennootschap: ... - de heer Verhees Gert, geboren op 4 augustus 1956 te Antwerpen, wonende te 2000 Antwerpen, Reyndersstraat 20, bus 2. ... Zij bekomen kwijting van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhees Gert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-03",
      "evidence_quote": "Tot enige niet-statutaire bestuurder werd benoemd de heer Verhees Gert, voormeld, die zijn mandaat uitdrukkelijk heeft aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.801.391",
    "name_full": "A\u0026D II",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-12-03",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.801.391",
    "name_full": "A\u0026D II",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "volmacht te verlenen, met mogelijkheid van indeplaatsstelling aan de besloten vennootschap met beperkte aansprakelijkheid \u0022O.R.F. Boekhouding \u0026 Fiscaliteit\u0022, kantoor houdende te 2812 Mechelen, Trianonlaan 9, om namens en voor rekening van de vennootschap door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": null,
      "holder_name": "O.R.F. Boekhouding \u0026 Fiscaliteit",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Van Beek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-07",
      "evidence_quote": "De vergadering rieemt akte van het ontslag van volgende bestuurder, dit vanaf heden: De heer Karel Van Beek, wonende te 2400 Mol, Donk 96."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Van Beek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-07",
      "evidence_quote": "Zijn mandaat als secretaris neemt everieer\u0131s vandaag een einde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.801.391",
    "name_full": "A\u0026D II",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Verhees",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt volgende bestuurders voor een periode van 6 jaar: - De heer Gert Verhees (N.N. 56.08.04-453-77), wonende te 2000 Antwerpen, Reyndersstraat 20 bus 2;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Van Beek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt volgende bestuurders voor een periode van 6 jaar: ... - De heer Karel Van Beek (N.N. 54.07.05-035-28), wonende te 2440 Geel, Schuttershof 14b;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Verhees",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Gert Verhees (N.N. 56.08.04-453-77), wonende te 2000 Antwerpen, Reyndersstraat 20 bus 2, wordt herbenoemd tot voorzitter van de raad van bestuur en gedelegeerd-bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.801.391",
    "name_full": "A\u0026D II",
    "legal_form": "NV"
  }
}