Albert Heijn België

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        "name": "Hendrik-Jan Roel",
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  },
  "subject_company": {
    "kbo": "0830.512.812",
    "name_full": "Albert Heijn Belgi\u00EB"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Karel Oomstraat 47, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Karel Oomstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bredabaan 1026, 2900 Schoten",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "1026",
        "locality_suffix": null
      },
      "effective_date": "2015-06-15",
      "evidence_quote": "De Raad besluit overeenkomstig artikel 2 van de statuten, om per 15 juni 2015 de maatschappelijke zetel van de Vennootschap te verplaatsen naar Karel Oomstraat 47, 2018 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Verplaatsing van de maatschappelijke zetel van de Vennootschap",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Elias Van Marcke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-06-22",
    "filing_date": "2015-06-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-06-04",
    "unanimous": true
  },
  "subject_company": {
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    "name_full": "Albert Heijn Belgi\u00EB",
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    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder lasthebber"
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  "co_filed_documents": [
    "Kopie van de notulen van de raad van bestuur van de Vennootschap gehouden op 4 juni 2015 (inclusief volmacht)"
  ]
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{
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        "birth_date": null
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    },
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        "rrn": null,
        "name": "Luc J.A.P.M. De Baets",
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  "subject_company": {
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{
  "notary": {
    "name": "Denis DECKERS",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-11-03",
    "filing_date": "2010-10-01",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2010-10-15",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Ahold Belgi\u00EB B.V.",
        "address": "1506 MA Zaandam (Nederland), Provincialeweg 11",
        "country": "NL",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 61400.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 614,
      "amount_subscribed_eur": 61400.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Koninklijke Ahold N.V.",
        "address": "1019 GM Amsterdam (Nederland), Piet Heinkade 167-173",
        "country": "NL",
        "legal_form": "NV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 100.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel, zowel in Belgi\u00EB als in het buitenland, de exploitatie van ondernemingen, de handel in, de aankoop, verhandeling verkoop en levering van goederen en diensten, in het bijzonder in verband met de exploitatie van groothandel- en detailhandelszaken, zowel in de levensmiddelenbranche alsook op elk ander gebied, en het aangaan van franchiseovereenkomsten, doch zonder daartoe beperkt te zijn, en alle verbonden activiteiten, en dit zowel in Belgi\u00EB, als in het buitenland.\n\nBovendien kan de vennootschap, zowel in Belgi\u00EB als in het buitenland, alle commerci\u00EBle, industri\u00EBle en financi\u00EBle handelingen stellen die haar activiteiten rechtstreeks of onrechtstreeks ondersteunen of bevorderen.\n\nDe vennootschap kan alle roerende en onroerende goederen verwerven, zelfs indien dit geen (rechtstreeks of onrechtstreeks) verband houdt met haar maatschappelijk doel.\n\nDe vennootschap kan op elke manier deelnemen in, het bestuur voeren over, betrokken zijn in de (mede-)oprichting van, samenwerken of fuseren met welke vereniging, bedrijfsactiviteit, onderneming of vennootschap ook, met een maatschappelijk doel dat identiek, vergelijkbaar of verwant is met het maatschappelijk doel van de vennootschap, of waarvan kan worden verwacht dat de activiteiten van de vennootschap erdoor zullen worden bevorderd.\n\nTen slotte kan de vennootschap zich verbinden, kredieten en leningen verstrekken, zich borg stellen of andere zekerheden verstrekken ten gunste van verbonden vennootschappen of derden, onder meer door haar goederen in pand of in hypotheek te geven, met inbegrip van haar eigen handelszaak.",
    "is_lucrative": true,
    "short_summary": "Exploitation of retail and wholesale businesses, including food and other goods and services, franchising, and related commercial, industrial, and financial activities, both in Belgium and abroad."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 2,
    "representation_clause": "twee bestuurders samen handelend",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2011-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": null,
    "month": 4,
    "rule_text": "eerste maandag van april"
  },
  "founding_event": {
    "n_shares_total": 615,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2010-10-11",
      "bank_name": "The Royal Bank of Scotland",
      "amount_eur": 61500.0,
      "iban_masked": "BE32 7205 4565 3102"
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2010-10-15",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
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    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Albert Heijn Belgi\u00EB",
    "legal_form": "NV",
    "name_abbreviated": null,
    "zetel_address_raw": "2000 Antwerpen, Borzestraat, 17",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
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      "person": null,
      "via_org": {
        "kbo": null,
        "name": "Ahold Belgi\u00EB B.V.",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2016
      },
      "rep_person_name": "Christianus Willebrordus Dik",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
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    },
    {
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      "person": {
        "name": "Maarten Egidius C. Capiau",
        "address": "9000 Gent, Baliestraat 81"
      },
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    },
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        "name": "Hermanus Eusebius Maria Knoppert",
        "address": "1272 BT Huizen (Nederland), Berkenlaantje 23"
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        "name": "Deloitte Bedrijfsrevisoren",
        "legal_form": "SRL"
      },
      "role_sub": "commissaris",
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        "kind": "until_agm_year",
        "value": 2013
      },
      "rep_person_name": "Jurgen Kesselaers",
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    }
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      "holder_org_name": "Raf Naudts en Peter Vandendriessche",
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}