Avibel

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEUKENS Jeanne-Josephina Lucia",
        "address": "2540 Hove, Den Blommaert 13",
        "birth_date": "1944-11-17",
        "profession": null,
        "birth_place": "Vorst, BE"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2020-01-01",
      "evidence_quote": "Mevrouw GEUKENS Jeanne-Josephina Lucia, geboren te Vorst (Vl.) op zeventien november negentienhonderd achtenveertig, wonende te 2540 Hove, Den Blommaert 13.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEUKENS Jeanne-Josephina Lucia",
        "address": "2540 Hove, Den Blommaert 13",
        "birth_date": "1944-11-17",
        "profession": null,
        "birth_place": "Vorst, BE"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voornoemde bestuurder verklaarde haar (her)benoeming te aanvaarden, onder de bevestiging dat zij niet werd getroffen door enige maatregel die zich daartegen verzet.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo VLAEYMANS",
        "address": null,
        "birth_date": null,
        "profession": "notaris",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleende de machtiging aan mevrouw GEUKENS Jeanne-Josephina Lucia, hierna verder vernoemd, alsook aan ondergetekende notaris, om de geco\u00F6rdineerde tekst van de statuten vast te stellen en te ondertekenen voor neerlegging in het vennootschapsdossier bij de bevoegde Ondernemingsrechtba",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0443.850.719",
        "name": "TACCX PARTNERS",
        "address": "2160 Wommelgem, Welkomstraat 165",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht met recht van indeplaatsstelling, werd verleend aan de Besloten Vennootschap \u0022TACCX PARTNERS\u0022, met zetel te 2160 Wommelgem, Welkomstraat 165 en met ondernemingsnummer 0443.850.719, en haar medewerkers of aangestelden, of elke andere door haar aangewezen persoon:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Leo VLAEYMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Katelijne-Waver",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.296.039",
    "name_full": "AVIBEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Leo VLAEYMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie proces-verbaal statutenwijziging d.d. 29 november 2023",
    "co\u00F6rdinatie statuten per 29 november 2023"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2540 Hove - Den Blommaert 13",
        "city": "Hove",
        "region": "vlaams_gewest",
        "street": "Den Blommaert",
        "country": "BE",
        "postcode": "2540",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2650 Edegem - Molenlei 39",
        "city": "Edegem",
        "region": "vlaams_gewest",
        "street": "Molenlei",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "effective_date": "2022-11-24",
      "evidence_quote": "",
      "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": "absolute",
      "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": "nl",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-12-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0432.296.039",
    "name_full": "AVIBEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geukens Jeanne-Josephina",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 28/12/2022 - Annexes du Moniteur belge"
  ]
}