Artoos Immo

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Noortje van der Wegen",
        "address": "1325 Chaumont-Gistoux, rue de Wavre 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "Uit het verslag van het bestuursorgaan van 9 januari 2026 blijkt het ontslag als directeur, d.w.z. als persoon belast met het dagelijks bestuur, vanaf 1 februari 2026 van mevrouw Noortje van der Wegen, wonende te 1325 Chaumont-Gistoux, rue de Wavre 23.",
      "decharge_status": null,
      "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": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0811.338.088",
    "name_full": "ARTOOS IMMO",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0454.157.562"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Leen Artoos",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "verslag van het bestuursorgaan d.d.9 januari 2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.338.088",
    "name_full": "ARTOOS IMMO",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0811.338.088",
    "name_full": "2J2L",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rijmenam",
        "region": null,
        "street": "Zandbergstraat",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Bonheiden",
        "region": null,
        "street": "Oude Booischotsebaan",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "118"
      },
      "effective_date": "2023-01-25",
      "evidence_quote": "Uit de beslissing van de enige bestuurder d.d. 25 januari 2023 blijkt de verplaatsing van de zetel met ingang vanaf 25 januari 2023 van 2820 Bonheiden, Oude Booischotsebaan 118, naar 2820 Rijmenam, Zandbergstraat 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.338.088",
    "name_full": "2J2L",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Godelieve WOUTERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Overeenkomstig artikel 25 van de statuten werd mevrouw Godelieve WOUTERS, wonende te 2820 Bonheiden, Oude Booischotsebaan 118, van rechtswege aangesteld als opvolgend statutaire bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.338.088",
    "name_full": "2J2L",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Comm. VA Artofin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-26",
      "evidence_quote": "Hieruit volgde dan ook het ontslag van Comm. VA Artofin als zaakvoerder en dit met ingang van 26 november 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.338.088",
    "name_full": "2J2L",
    "legal_form": "BVBA"
  }
}