Alu-Pack

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurijssens, Ilse Dymphna Adriana",
        "address": "2321 Hoogstraten (Meer), John Lijsenstraat 68",
        "birth_date": "1971-02-25",
        "profession": null,
        "birth_place": "Hoogstraten"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering stelt vast dat ingevolge de invoering van het Wetboek van vennootschappen en verenigingen de benaming van het mandaat van mevrouw Laurijssens, Ilse Dymphna Adriana, geboren te Hoogstraten op 25 februari 1971, wonende te 2321 Hoogstraten (Meer), John Lijsenstraat 68, als zaakvoerder va",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurijssens, Ilse Dymphna Adriana",
        "address": "2321 Hoogstraten (Meer), John Lijsenstraat 68",
        "birth_date": "1971-02-25",
        "profession": null,
        "birth_place": "Hoogstraten"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jan Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-05",
    "filing_date": "2024-02-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0870.762.070",
    "name_full": "Alu-Pack",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "T. Coppens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "John Lijsenstraat 68, B-2321 Hoogstraten",
        "city": "Hoogstraten",
        "region": "vlaams_gewest",
        "street": "John Lijsenstraat",
        "country": "BE",
        "postcode": "2321",
        "box_number": null,
        "street_number": "68",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "John Lijsenstraat 49, B-2321 Hoogstraten",
        "city": "Hoogstraten",
        "region": "vlaams_gewest",
        "street": "John Lijsenstraat",
        "country": "BE",
        "postcode": "2321",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "effective_date": "2024-01-12",
      "evidence_quote": "De enige bestuurder van de Vennootschap besluit om, met onmiddellijke ingang, per heden, de zetel van de Vennootschap te verplaatsen van John Lijsenstraat 49, B-2321 Hoogstraten naar John Lijsenstraat 68, B-2321 Hoogstraten.",
      "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": "immediate",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2024-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-01-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0870.762.070",
    "name_full": "Alu-Pack",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Four \u0026 Five Law BV",
    "person_name": null,
    "org_rep_person_name": "Xander Michels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge",
    "Voorbehouden aan het Belgisch Staatsblad",
    "Mod DOC 19.01"
  ]
}