ADD - APT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "DA Vincilaan 1\n1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "DA Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bredabaan 859\n2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "859",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "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": "beide",
      "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": "2026-03-03",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0473.316.349",
    "name_full": "ADD-APT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0843.312.654",
    "org_name": "DE TERWANGNE \u0026 Co B.V.",
    "person_name": null,
    "org_rep_person_name": "Benoit de Terwangne",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 03/03/2026 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": "Vlaams Gewest",
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "859"
      },
      "old_address": {
        "city": "Schoten",
        "region": "Vlaams Gewest",
        "street": "Elfenbankdreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2019-09-23",
      "evidence_quote": "Er wordt beslist om de maatschappelijke zetel en de vestingingseenheid te verplaatsen van: Elfenbankdreef 2 2900 Schoten naar: Bredabaan 859 2930 Brasschaat En dit vanaf 23/09/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.316.349",
    "name_full": "ADD-APT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schoten",
        "region": null,
        "street": "Elfenbankdreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": "2001",
        "street_number": "205"
      },
      "effective_date": "2016-11-02",
      "evidence_quote": "De zaakvoerder meldt dat de maatschappelijke zetel en de vestigingseenheid verhuist van Bredabaan 205/2001 2930 Brasschaat naar Elfenbankdreef 2 2900 Schoten Dit met ingang vanaf 2 november 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.316.349",
    "name_full": "ADD-APT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2015-01-09",
      "evidence_quote": "3.De algemene vergadering keurt met \u00E9\u00E9nparigheid goed dat Ina Smaelen afstand zal doen van haar aandelen aan Filip Van de Vreken. Hiervoor zal een aandelenoverdraccht opgesteld worden.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.316.349",
    "name_full": "ADD-APT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ina Smaelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-09",
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen het ontslag van Ina Smaelen als zaakvoerder te aanvaarden. D\u00E9charge wordt gegeven tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Filip van de Vreken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-09",
      "evidence_quote": "Verder wordt met \u00E9\u00E9nparigheid beslist te benoemen: Filip van de Vreken, wonende te Bredabaan 205/2001, 2930 Brasschaat, als nieuwe zaakvoerder. Zijn mandaat gaat in vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.316.349",
    "name_full": "ADD-APT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": "2001",
        "street_number": "205"
      },
      "old_address": {
        "city": "Kalmthout",
        "region": null,
        "street": "Meidoornlaan",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": null,
      "evidence_quote": "De algemene vergadering keurt met \u00E9\u00E9nparigheid goed dat Ina Smaelen afstand zal doen van haar aandelen aan Filip Van de Vreken. Hiervoor zal een aandelenoverdraccht opgesteld worden. 4.Bij beslissing van de zaakvoerder, Filip Van de Vreken, wordt de zetel verplaatst van Meidoornlaan 23 te 2920 Kalmthout naar Bredabaan 205/2001, 2930 Brasschaat. De wijziging gaat in op heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.316.349",
    "name_full": "ADD-APT",
    "legal_form": "BVBA"
  }
}