AD - VISIE

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Demarbaix",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-04-01",
      "evidence_quote": "De algemene vergadering beslist tot het benoemen van mevrouw Ilse Demarbaix als niet-statutaire bestuurder, en dit met ingang op 1/04/2025. De bestuurder is onbezoldigd, tenzij de algemene vergadering hier anders over beslist.",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0783.344.779",
        "name": "Het Ondernemershuis BV",
        "address": "Kessel-Dorp 22, 2560 Kessel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan Het Ondernemershuis BV, rechtspersoon met zetel te 2560 Kessel, Kessel-Dorp 22, RPR Antwerpen afdeling Mechelen, gekend in de KBO onder nummer 0783344779, en aan diens aangestelde, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping.",
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        "kind": "indefinite",
        "value": null
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      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rein Dillen",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0783.344.779",
        "name": "Het Ondernemershuis BV",
        "address": "Kessel-Dorp 22, 2560 Kessel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Kastell BV met vaste vertegenwoordiger Rein Dillen. bestuurder van Het Ondernemershuis BV, tekenen.",
      "decharge_status": null,
      "mandate_duration": {
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  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.713.128",
    "name_full": "AD-VISIE",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
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    "org_name": "Kastell BV",
    "person_name": null,
    "org_rep_person_name": "Rein Dillen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen bijzondere Algemene Vergadering d.d. 1/04/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bloemenstraat 7 te 2560 Kessel",
        "city": "Kessel",
        "region": "vlaams_gewest",
        "street": "Bloemenstraat",
        "country": "BE",
        "postcode": "2560",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Schom 4, 2500 Lier",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "De Schom",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "Bij \u00E9\u00E9nvoudige beslissing van de zaakvoerder werd de maatschappelijke zetel verplaatst naar Bloemenstraat 7 te 2560 Kessel met ingang vanaf 1 augustus 2022.",
      "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
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  ],
  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-16",
    "filing_date": "2022-08-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-07-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.713.128",
    "name_full": "Ad-Visie",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Cusseneers Johan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}