B & B

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEKTAS Omer",
        "address": "2110 Wijnegem, Koolsveldlaan 156",
        "birth_date": "1969-05-20",
        "profession": null,
        "birth_place": "Trabzon, Turkije"
      },
      "reason": "end_of_term",
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-11-22",
      "evidence_quote": "4/a) de huidige zaakvoerder, thans volgens het Wetboek van vennootschappen en verenigingen \u201Cbestuurder\u201D genoemd, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als \u201Cniet-statutaire bestuurder\u201D voor een onbepaalde duur, te weten : De Heer BEKTAS Omer",
      "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": "BEKTAS Omer",
        "address": "2110 Wijnegem, Koolsveldlaan 156",
        "birth_date": "1969-05-20",
        "profession": null,
        "birth_place": "Trabzon, Turkije"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-22",
      "evidence_quote": "c) volledige en algehele kwijting te verlenen aan de ontslagnemende zaakvoerder (bestuurder) voor de uitoefening van zijn mandaat.",
      "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": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "LIBEROO",
        "address": "2170 Antwerpen, district Merksem, Bredabaan, 894",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-22",
      "evidence_quote": "b) een bijzondere volmacht te verlenen aan de besloten vennootschap \u201CLIBEROO\u201D, met zetel te 2170 Antwerpen, district Merksem, Bredabaan, 894. BTW BE 0525.753.460 RPR Antwerpen, afdeling Antwerpen, met mogelijkheid tot indeplaatsstelling en met mogelijkheid om afzonderlijk te handelen een bijzondere ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nicolas VERBIST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-25",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0877.368.760",
    "name_full": "B \u0026 B",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas VERBIST",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "de geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gasthuishoevestraat 39-41, 2170 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Gasthuishoevestraat",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "39-41",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bredabaan 324, 2170 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "324",
        "locality_suffix": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2022-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0877.368.760",
    "name_full": "B \u0026 B",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Van Bossche",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}