A&V Invest

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV VANNESTE ALEXANDER",
        "address": "8850 Ardooie Lijsterstraat 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-05-19",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV VANNESTE ALEXANDER, met zetel te 8850 Ardooie Lijsterstraat 16, als niet-statutaire bestuurder, en dit met ingang op 19/05/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alexander Vanneste",
        "address": "8850 Ardooie Lijsterstraat 16",
        "birth_date": null,
        "profession": null,
        "birth_place": "8850 Ardooie"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0776.968.218",
        "name": "BV VANNESTE ALEXANDER",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-19",
      "evidence_quote": "Rechtspersoon BV VANNESTE ALEXANDER heeft Alexander Vanneste, met woonplaats te 8850 Ardooie Lijsterstraat 16, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 19/05/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV VANNESTE ALEXANDER",
        "address": "8850 Ardooie Lijsterstraat 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alexander Vanneste",
        "address": "8850 Ardooie Lijsterstraat 16",
        "birth_date": null,
        "profession": null,
        "birth_place": "8850 Ardooie"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0776.968.218",
        "name": "BV VANNESTE ALEXANDER",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met het ontslag door de rechtspersoon BV VANNESTE ALEXANDER van Alexander Vanneste als zijn vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-19",
    "filing_date": "2025-06-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0776.968.218",
    "name_full": "A\u0026V Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA ACCOUNTANCY",
    "person_name": null,
    "org_rep_person_name": "Marlies Deman",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 19/05/2025",
    "de notulen van de algemene vergadering dd. 19/05/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8870 Izegem, Waterstraat 9",
        "city": "Izegem",
        "region": "vlaams_gewest",
        "street": "Waterstraat",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8870 Izegem, Kruisstraat 16",
        "city": "Izegem",
        "region": "vlaams_gewest",
        "street": "Kruisstraat",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2023-03-14",
      "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": "2023-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-03-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0776.968.218",
    "name_full": "A\u0026V Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0444.895.646",
    "org_name": "Bofisc Tax \u0026 Legal",
    "person_name": "Xavier Pattyn",
    "org_rep_person_name": "Xavier Pattyn",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}