ARTEBEAU

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sasstraat 24, 3200 Aarschot",
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        "postcode": "3200",
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        "street_number": "24",
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      },
      "old_address": {
        "raw": "Industrielaan 25 - 2250 Olen",
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        "street": "Industrielaan",
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        "postcode": "2250",
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        "street_number": "25",
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      },
      "effective_date": "2025-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Artebeau",
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    "office_city": "Aarschot",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-25",
    "filing_date": "2025-07-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-04-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0831.467.271",
    "name_full": "Artebeau BV",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "person_name": "Vincent Meynaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}

{
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "MEYNAERTS Vincent",
        "address": "3550 HeusdenZolder, Gravenlaan 11",
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      },
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      "evidence_quote": "",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "VOETS Chantal",
        "address": "3550 HeusdenZolder, Weigersberg 16",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      },
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    },
    {
      "kind": "decharge_granted",
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      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent tussentijdse kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat, hetgeen zal worden bevestigd op de volgende jaarvergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAESELEIRE Pieter Frans Jozef Paul Walter",
        "address": "2840 Rumst, Monnikenhofstraat 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "effective_date": null,
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "board_snapshot",
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "MAARTEN PIETERS",
    "firm_city": null,
    "firm_name": "Balans Notarissen",
    "office_city": "Herentals",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-06",
    "filing_date": "2023-11-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0831.467.271",
    "name_full": "ARTEBEAU",
    "legal_form": "BV"
  },
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "1 expeditie van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten met historiek van de vennootschap"
  ],
  "corrected_publication_numac": null
}