ADAIR

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Van Beneden",
        "address": "9940 Evergem, Oosteindestraat 38",
        "birth_date": "1952-02-22",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2020-01-01",
      "evidence_quote": "dat met ingang van 1 januari 2020 het mandaat van de zaakvoerder, met name de heer Willy Van Beneden, wonende te 9940 Evergem, Oosteindestraat 38, van rechtswege is be\u00EBindigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Van Beneden",
        "address": "9940 Evergem, Oosteindestraat 38",
        "birth_date": "1952-02-22",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "vergadering zal op de volgende jaarvergadering, na goedkeuring van de jaarrekening, beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Kris De Witte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ninove",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-27",
    "filing_date": "2023-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0560.799.164",
    "name_full": "ADAIR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Norgay Tax Advisors BV",
    "person_name": null,
    "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": "Oosteindestraat 38, 9940 Evergem",
        "city": "Evergem",
        "region": "vlaams_gewest",
        "street": "Oosteindestraat",
        "country": "BE",
        "postcode": "9940",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Terdonkkaai 22, 9042 Desteldonk",
        "city": "Desteldonk",
        "region": "vlaams_gewest",
        "street": "Terdonkkaai",
        "country": "BE",
        "postcode": "9042",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2022-10-25",
      "evidence_quote": "De bestuurder beslist om de zetel te verplaatsen van Terdonkkaai 22, 9042 Desteldonk naar Oosteindestraat 38, 9940 Evergem met ingang vanaf 25/10/2022.",
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-30",
    "filing_date": "2023-01-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-10-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0560.799.164",
    "name_full": "ADAIR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Norgay Tax Advisors",
    "person_name": null,
    "org_rep_person_name": "Frederic Van den Eynde",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het proces verbaal van het besluit van het bestuursorgaan dd. 25/10/2022"
  ]
}