AVENTI

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.723.261",
    "name_full": "AVENTI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Smans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-15",
      "evidence_quote": "De buitengewone algemene vergadering van 15 september 2024 neemt kennis van het ontslag van de heer Kris Smans (rijksregisternummer 77.11.09-165.95), wonende te 2340 - Beerse, Antwerpseweg 163, als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Smans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Segu",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-15",
      "evidence_quote": "Ter vervanging van en met ingang van 15/09/2024 wordt tot bestuurder benoemd, de besloten vennootschap Segu (ON BE1010259453) met zetel te 2340 - Beerse, Antwerpseweg 163, in deze vast vertegenwoordigd door haar bestuurder, de heer Kris Smans voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.723.261",
    "name_full": "AVENTI",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Tuur KENNIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-29",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0871.723.261",
    "name_full": "AVENTI",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Co\u00F6rdinatie"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beerse",
        "region": null,
        "street": "Biezenstraat",
        "country": "BE",
        "postcode": "2340",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Lille",
        "region": null,
        "street": "Heihoef",
        "country": "BE",
        "postcode": "2275",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2022-03-14",
      "evidence_quote": "De maatschappelijke zetel werd, conform bepaling in de statuten, gewijzigd bij beslissing van het bestuursorgaan dd. 14 maart 2022 naar Biezenstraat 30 te 2340 Beerse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.723.261",
    "name_full": "AVENTI",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lille",
        "region": null,
        "street": "Heihoef",
        "country": "BE",
        "postcode": "2275",
        "box_number": "Unit 10 \u0026 11",
        "street_number": "3"
      },
      "old_address": {
        "city": "Lille",
        "region": null,
        "street": "Vlimmersebaan",
        "country": "BE",
        "postcode": "2275",
        "box_number": "4",
        "street_number": "136"
      },
      "effective_date": "2016-03-22",
      "evidence_quote": "Blijkt uit een beslissing van de zaakvoerders van 22/03/2016 dat de maatschappelijke zetel van de vennootschap met ingang van 22/03/2016 wordt overgebracht naar Heihoef 3 Unit 10 \u0026 11 te 2275 Lille (Wechelderzande). De vestiging in de Vlimmersebaan 136/4 te 2275 Lille (Wechelderzande) wordt definitief gesloten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.723.261",
    "name_full": "AVENTI",
    "legal_form": "BVBA"
  }
}