ALGEMENE ROOFING DAKWERKEN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Fodderiestraat 50 te 2660 Hoboken",
        "city": "Hoboken",
        "region": "vlaams_gewest",
        "street": "Fodderiestraat",
        "country": "BE",
        "postcode": "2660",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lageweg 127 te 2660 Hoboken",
        "city": "Hoboken",
        "region": "vlaams_gewest",
        "street": "Lageweg",
        "country": "BE",
        "postcode": "2660",
        "box_number": null,
        "street_number": "127",
        "locality_suffix": null
      },
      "effective_date": "2025-07-09",
      "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": null,
    "filing_date": "2025-08-11",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-07-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0459.950.937",
    "name_full": "ALGEMENE ROOFING DAKWERKEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Andries",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andi Andries",
        "address": "Pietingbaan 13, 2160 Wommelgem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "Uit het verslag van de bijzonder algemene vergadering van 28 december 2023 blijkt dat met eenparigheid van stemmen de benoeming van de heer Andi Andries, wonende te 2160 Wommelgem, Pietingbaan 13, als bestuurder van de vennootschap werd goedgekeurd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andi Andries",
        "address": "Pietingbaan 13, 2160 Wommelgem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Andi Andries aanvaardt het mandaat van bestuurder, dat ingaat op 1 januari 2024 en onbezoldigd wordt uitgeoefend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.950.937",
    "name_full": "ALGEMENE ROOFING DAKWERKEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Frank Andries",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}