Abdijhoeve Herkenrode

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Geerts Stefan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-10-07",
      "evidence_quote": "De aanwezige aandeelhouders gaan allen akkoord om dhr. Geerts Stefan, ook hier aanwezig als aandeelhouder, vanaf heden, 7 oktober 2024, te benoemen als tweede zaakvoerder in de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0746.619.688",
    "name_full": "Abdijhoeve Herkenrode",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Coopmans Herman",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zolderse Kiezel 220 te 3511 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Zolderse Kiezel",
        "country": "BE",
        "postcode": "3511",
        "box_number": null,
        "street_number": "220",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Diestersteenweg 152/7 te 3510 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Diestersteenweg",
        "country": "BE",
        "postcode": "3510",
        "box_number": "7",
        "street_number": "152",
        "locality_suffix": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de wijziging van de maatschappelijke zetel van de vennootschap goedgekeurd.",
      "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": "Coopmans Herman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0746.619.688",
    "name_full": "Abdijhoeve Herkenrode",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Coopmans Herman",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 02/02/2024 - Annexes du Moniteur belge"
  ]
}