ADV PLASTIC SURGERY

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Elsene, Emile Bouilliotstraat 48/B13",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Emile Bouilliotstraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": "B13",
        "street_number": "48",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Spaanse Lindebaan 92, 1850 Grimbergen, Belgi\u00EB",
        "city": "Grimbergen",
        "region": "vlaams_gewest",
        "street": "Spaanse Lindebaan",
        "country": "BE",
        "postcode": "1850",
        "box_number": null,
        "street_number": "92",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": "2024-10-07",
    "filing_date": "2024-09-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-06-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0890.215.421",
    "name_full": "ADV Plastic Surgery",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "IMMOCAP BV",
    "person_name": null,
    "org_rep_person_name": "C. STEENHAUT",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen ontslaat de vergadering de voorzitter van het voorlezen van het verslag van het bestuursorgaan opgemaakt op 10 december 2023; de aanwezige aandeelhouder erkent daarenboven een afschrift van dit verslag te hebben ontvangen en er kennis van te hebben genomen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VOOGHT Axel",
        "address": "1850 Grimbergen, Spaanse Lindebaan 92",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: De heer DE VOOGHT Axel, wonende te 1850 Grimbergen, Spaanse Lindebaan 92, hier aanwezig en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te : 1850 Grimbergen, Spaanse Lindebaan 92. Dit is geen statutair gegeven.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0432.037.109",
        "name": "FISCOBEL",
        "address": "9860 Oosterzele, Geraardsbergse steenweg 268/B",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verklaart hierbij volmacht te geven aan de besloten vennootschap FISCOBEL, met zetel te 9860 Oosterzele, Geraardsbergse steenweg 268/B, met uitbatingzetel te 9860 Oosterzele, Meerstraat 68/A, Ondernemingsnummer 0432.037.109 en vertegenwoordigd door de Heer Kurt Vermassen, gecertificee",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0418.936.862",
        "name": "IMMOCAP",
        "address": "9860 Oosterzele, Meerstraat 68/A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verklaart hierbij eveneens volmacht te geven aan de besloten vennootschap IMMOCAP, met zetel te 9860 Oosterzele, Meerstraat 68/A, Ondernemingsnummer 0418.936.862 en vertegenwoordigd door Mevrouw Cathy STEENHAUT, bestuurder, evenals aan haar bedienden, aangestelden en lasthebbers om, m",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bernard DE LAFONTEYNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wichelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.215.421",
    "name_full": "ADV PLASTIC SURGERY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard DE LAFONTEYNE",
    "org_rep_person_name": null,
    "person_role_at_subject": "instrumenterend notaris"
  },
  "co_filed_documents": [
    "afschrift van de aktestatutenwijziging",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan"
  ],
  "corrected_publication_numac": null
}