BAS CONCERT SYSTEMS

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Steenweg Op Vilvoorde 267, 1745 Opwijk",
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        "street": "Steenweg Op Vilvoorde",
        "country": "BE",
        "postcode": "1745",
        "box_number": null,
        "street_number": "267",
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      },
      "old_address": {
        "raw": "Lindekensstraat 15, 9280 Lebbeke",
        "city": "Lebbeke",
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        "street": "Lindekensstraat",
        "country": "BE",
        "postcode": "9280",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2024-05-28",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "absolute",
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    }
  ],
  "notary": {
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    "office_city": "Gent",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-27",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2024-09-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0793.183.351",
    "name_full": "BAS CONCERT SYSTEMS",
    "legal_form": "BV"
  },
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    "org_kbo": "0881.828.879",
    "org_name": "BV Fiscaal Accountants Godts-Detemmerman \u0026 C\u00B0",
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 04/09/2024"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sasha Zwerts",
        "address": "Opwijksestraat, 106, 9280 Lebbeke",
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Sasha Zwerts, met woonplaats te 9280 Lebbeke (BE) Opwijksestraat, 106, als niet-statutaire bestuurder, en dit met ingang op 01/07/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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        "kbo": null,
        "name": "BV DESA CONSULTING",
        "address": "Pamelsestraat 394, 1770 Liedekerke",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-07-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV DESA CONSULTING, met zetel te 1770 Liedekerke Pamelsestraat 394, als niet-statutaire bestuurder, en dit met ingang op 01/07/2024.",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Matthias De Sadeleer",
        "address": "Pamelsestraat 394, 1770 Lebbeke",
        "birth_date": null,
        "profession": null,
        "birth_place": "1770 Lebbeke (BE)"
      },
      "reason": null,
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        "kbo": null,
        "name": "DESA CONSULTING bv",
        "address": null,
        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Rechtspersoon DESA CONSULTING bv heeft Matthias De Sadeleer, met woonplaats te 1770 Lebbeke (BE) Pamelsestraat 394, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/07/2024.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Bas Audio Service bv",
        "address": "Lindekensstraat 15, 9280 Lebbeke",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-07-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Bas Audio Service bv, met zetel te 9280 Lebbeke (BE) Lindekensstraat 15, als niet-statutaire bestuurder, en dit met ingang op 01/07/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sasha Zwerts",
        "address": "Opwijksestraat 106, 9280 Lebbeke",
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        "birth_place": "9280 Lebbeke (BE)"
      },
      "reason": null,
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        "kbo": null,
        "name": "Bas Audio Service bv",
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        "country": "BE",
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      "effective_date": "2024-07-01",
      "evidence_quote": "Rechtspersoon Bas Audio Service bv heeft Sasha Zwerts, met woonplaats te 9280 Lebbeke (BE) Opwijksestraat 106, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/07/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
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      "person": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-28",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Opwijksestraat 106, 9280 Lebbeke naar Lindekensstraat 15, 9280 Lebbeke, en dit vanaf 28/05/2024.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "via_org": {
        "kbo": "0881.828.879",
        "name": "BV Fiscaal Accountants Godts-Detemmerman \u0026 C\u00B0",
        "address": "Ninoofsesteenweg 62 b 201, 1700 Dilbeek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Fiscaal Accountants Godts-Detemmerman \u0026 C\u00B0, rechtspersoon met zetel te 1700 Dilbeek, Ninoofsesteenweg 62 b 201, RPR RPR: \u0022Brussel\u0022, gekend in de KBO onder nummer 0881.828.879, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijk",
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-22",
    "filing_date": "2024-08-12",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-01",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-01",
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    {
      "body": "algemene_vergadering",
      "date": "2024-07-01",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-01",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.183.351",
    "name_full": "BAS CONCERT SYSTEMS",
    "legal_form": "BV"
  },
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    "kind": "org",
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    "org_name": "Bas Audio Service bv",
    "person_name": null,
    "org_rep_person_name": "Zwerts Sasha",
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  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 01/07/2024"
  ],
  "corrected_publication_numac": null
}