AMBER HEALTH

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Groendreef 26 bus 3, 9160 Lokeren",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Groendreef",
        "country": "BE",
        "postcode": "9160",
        "box_number": "3",
        "street_number": "26",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rechtstraat 32, 9160 Lokeren",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Rechtstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2024-08-14",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-10",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-08-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0462.543.312",
    "name_full": "Amber Health",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lou Hendrik Dierick",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_aandeelhouder",
      "person": {
        "rrn": null,
        "name": "Dierick Lou",
        "address": "Kenia, 80103 MOMBASA, Swahili Gem Patio 2, Tom Mboyaroad, Tudor Mombasa Kenya, P.O. Box 91109",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2017-10-15",
      "evidence_quote": "De vergadering verzoekt ondergetekende notaris om conform de artikelen 2:14,4\u00B0 WVV en 2:8\u00A74 WVV het gegeven dat alle aandelen in \u00E9\u00E9n hand zijn verenigd in handen van de heer Dierick Lou, wonende te Kenia, 80103 MOMBASA, Swahili Gem Patio 2, Tom Mboyaroad, Tudor Mombasa Kenya, P.O. Box 91109, met ing",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_granted",
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      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "name": "Dierick Lou",
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "De vergadering gaat vervolgens over tot de (her)benoeming tot bestuurder van de vennootschap met ingang van heden voor onbepaalde duur, van: De heer Dierick Lou, voornoemd, die verklaart zijn mandaat te aanvaarden en verklaren niet getroffen te zijn door enige verbodsbepaling voor het uitoefenen van",
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        "kind": "indefinite",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen De Wilde",
        "address": "Gentsesteenweg 236, 9240 Zele",
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        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Leen De Wilde",
        "address": "Gentsesteenweg 236, 9240 Zele",
        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloke",
      "decharge_status": null,
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  ],
  "notary": {
    "name": "Pierre De Brabander",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-31",
    "filing_date": "2023-10-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.543.312",
    "name_full": "AMBER HEALTH",
    "legal_form": "BV"
  },
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    "person_name": "Pierre De Brabander",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift proces-verbaal dd. 12 oktober 2023",
    "Geco\u00F6rdineerde statuten",
    "Bijzondere verklaring bestuursverboden",
    "Formulier vaststelling vereniging van alle aandelen in \u00E9\u00E9n hand"
  ],
  "corrected_publication_numac": null
}