AVIETECH

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Janssens",
        "address": "Langemuren 100 Bus 2, 9400 Ninove",
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      },
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      "evidence_quote": "",
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    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Marleen Philips",
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      },
      "reason": "de_plein_droit_dissolution",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Dorien Janssens",
        "address": "Wijmierstraat 31, 9680 Maarkedal",
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evi Janssens",
        "address": "Steenstraat 34, 9402 Meerbeke",
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        "birth_place": null
      },
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      "evidence_quote": "",
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    },
    {
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0790.192.781",
        "name": "CAYA INVEST BV",
        "address": "Doorn Noordstraat 4, 9400 Ninove",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tony Janssens",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0790.192.781",
        "name": "CAYA INVEST BV",
        "address": "Doorn Noordstraat 4, 9400 Ninove",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Aelbrecht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0468.055.484",
        "name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
        "address": "Kareelstraat 122, 9300 Aalst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
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      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-04",
    "filing_date": "2025-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0758.961.652",
    "name_full": "AVIETECH",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0468.055.484",
    "org_name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Jos Aelbrecht",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Doorn Noordstraat 4, 9400 Ninove",
        "city": "Ninove",
        "region": "vlaams_gewest",
        "street": "Doorn Noordstraat",
        "country": "BE",
        "postcode": "9400",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Langemuren 100 bus 2, 9400 Ninove",
        "city": "Ninove",
        "region": "vlaams_gewest",
        "street": "Langemuren",
        "country": "BE",
        "postcode": "9400",
        "box_number": "2",
        "street_number": "100",
        "locality_suffix": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "Conform de statutaire bepalingen en conform artikel 2:4 van het Wetboek van vennootschappen en verenigingen bevestigt het bestuursorgaan unaniem dat de zetel van de vennootschap met ingang van 1 november 2023 werd verplaatst van Langemuren 100 bus 2, 9400 Ninove naar Doorn Noordstraat 4, 9400 Ninove",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": "2:4",
      "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": "2024-02-14",
    "filing_date": "2023-11-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-11-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0758.961.652",
    "name_full": "AVIETECH",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tony Janssens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}