ADVERPRESS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Leonardo Da Vincilaan 1, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leonardo Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "IJzerenleen 8, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "IJzerenleen",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2025-12-15",
      "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": "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": "2025-12-19",
    "filing_date": "2025-12-11",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0820.282.874",
    "name_full": "ADVERPRESS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marleen Velghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Leonardo Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "IJzerenleen",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van IJzerenleen 8, 2800 Mechelen naar Leonardo Da Vincilaan 1, 1930 Zaventem, en dit vanaf 15/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.282.874",
    "name_full": "ADVERPRESS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VELGHE Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder hierna vermeld ontslag te geven uit haar functie en gaat onmiddellijk over tot de herbenoeming als niet-statutaire bestuurder van mevrouw VELGHE Maria, wonend te 2800 Mechelen, IJzerenleen 8/1 die deze benoeming aanvaardt en verklaart dat er tege"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.282.874",
    "name_full": "ADVERPRESS",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0820.282.874",
    "name_full": "ADVERPRESS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Als bijzondere gevolmachtigde wordt aangesteld VCS accountants te Aarschot, Amerstraat 147 aan wie macht verleend wordt de vennootschap te kunnen vertegenwoordigen bij alle administraties, met name het ondernemingsloket en de BTW administratie, teneinde alle verklaringen te doen en een volmacht te verlenen om een elektronisch aandelenregister via e-Stox aan te maken en in het algemeen, alles te kunnen doen dat noodzakelijk blijkt te zijn.",
      "holder_kbo": null,
      "holder_name": "VCS accountants",
      "scope_categories": [
        "administrative_representation",
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0820.282.874",
    "name_full": "ADVERPRESS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Als bijzondere gevolmachtigde wordt aangesteld: \u0022Aksent\u0022 B.V.B.A., met maatschappelijke zetel te 3200 Aarschot, Amerstraat 147, rechtspersonenregister te Leuven BE0446.484.367, aan wie macht verleend wordt teneinde de vennootschap te kunnen vertegenwoordigen bij alle administraties, met name het ondernemingsloket en de BTW administratie, teneinde alle verklaringen te kunnen tekenen en in het algemeen, alles te kunnen doen dat noodzakelijk blijkt te zijn.",
      "holder_kbo": "BE0446.484.367",
      "holder_name": "Aksent B.V.B.A.",
      "scope_categories": [
        "administrative",
        "tax",
        "filing",
        "representation"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}