ACARENOV

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RODRIGUES DE LIMA Mauricio",
        "address": "Gen\u00E8vestraat 4/606-1140 Evere",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-03",
      "evidence_quote": "Er werd unaniem beslist om de heer RODRIGUES DE LIMA Mauricio te ontslag tot bestuurder, met onmiddellijke ingang.",
      "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": "RODRIGUES DE LIMA Mauricio",
        "address": "Gen\u00E8vestraat 4/606-1140 Evere",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij een bijzondere stemming en met eenparigheid van stemmen verleent de vergadering kwijting aan de bestuurder voor de uitoefening van zijn mandaat gedurende het afgelopen jaar.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PINTO DE OLIVEIRA Acacio",
        "address": "Vrijheidsstraat 17- 1620 Drogenbos",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer RODRIGUES DE LIMA Mauricio draagt 250 aandelen over aan de heer PINTO DE OLIVEIRA Acacio.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PINTO DE OLIVEIRA Acacio",
        "address": "Vrijheidsstraat 17- 1620 Drogenbos",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zijn aanwezig of vertegenwoordigd, de hieronder vermelde aandeelhouders, namelijk: 1\u00B0 De heer PINTO DE OLIVEIRA Acacio",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RODRIGUES DE LIMA Mauricio",
        "address": "Gen\u00E8vestraat 4/606-1140 Evere",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2\u00B0 De heer RODRIGUES DE LIMA Mauricio",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ga\u00E9tan BLEECKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0533.970.350",
    "name_full": "ACARENOV",
    "legal_form": "bv"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PINTO DE OLIVEIRA Acacio",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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": "2024-01-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0533.970.350",
    "name_full": "ACARENOV",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CAPELAS RIBEIRO GONCALVES Joaquim Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BIJ BESLISSING VAN DE ALGEMENE VERGADERING, WERD AANGENOMEN MET ALGEMENE STEMMEN DE ONTSLAG VAN DE ZAAKVOERDER: Meneer CAPELAS RIBEIRO GONCALVES Joaquim Jos\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.970.350",
    "name_full": "ACARENOV",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CAPELAS RIBEIRO GONCALVES Joaquim Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BIJ BESLISSING VAN DE ALGEMENE VERGADERING, WERD AANGENOMEN MET ALGEMENE STEMMEN DE BENOEMING VAN DE ZAAKVOERDER: Meneer CAPELAS RIBEIRO GONCALVES Joaquim Jos\u00E9"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Caldas Rodriguez Helena Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BIJ BESLISSING VAN DE ALGEMENE VERGADERING, WERD AANGENOMEN MET ALGEMENE STEMMEN HET ONTSLAG VAN DE ZAAKVOEDER: Mevrouw CALDAS RODRIGUEZ Helena Maria"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.970.350",
    "name_full": "ACARENOV",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "DROGENBOS",
        "region": "Vlaams Gewest",
        "street": "Rue de la Libert\u00E9",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "UCCLE",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "419"
      },
      "effective_date": "2014-03-03",
      "evidence_quote": "il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de la Libert\u00E9, 17 - 1620 DROGENBOS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.970.350",
    "name_full": "ACARENOV",
    "legal_form": "SPRL"
  }
}