BELGIAN BUTTON COMPANY

{
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    {
      "type": "filing",
      "quote": "22 APR. 2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
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    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 31/10/2025 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2025-10-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van Malka Stern, met woonplaats te 2018 Antwerpen Jacob Jacobsstraat 20, als niet-statutaire bestuurder, en dit met ingang op 01/11/2025.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "start_date": "2025-11-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Dit mandaat geldt voor onbepaalde duur.",
      "value": "onbepaalde duur",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "Hierbij neergelegd: de notulen van de algemene vergadering dd. 31/10/2025.",
      "value": "2025-10-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoemingen",
      "value": "Benoemingen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0882.217.770",
      "kind": "company",
      "name": "BELGIAN BUTTON COMPANY",
      "attrs": {
        "seat": "Van Diepenbeeckstraat 7, 2018 Antwerpen",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Malka Stern",
      "attrs": {
        "address": "2018 Antwerpen Jacob Jacobsstraat 20"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Stern Simon",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

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      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Van Diepenbeeckstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Lange Kievitstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "56"
      },
      "effective_date": "2023-03-21",
      "evidence_quote": "De vergadering besloten heeft om de zetel van de vennootschap buiten de statuten te verplaatsen naar volgend adres: 2018 Antwerpen, Van Diepenbeeckstraat, 7."
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    "kbo": "0882.217.770",
    "name_full": "BELGIAN BUTTON COMPANY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hoffman Devorah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De buitengewone algemene vergadering van 30 december 2015 beslist te benoemen tot zaakvoerder, Mevrouw Hoffman Devorah, en dit vanaf 1 januari 2016."
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  "subject_company": {
    "kbo": "0882.217.770",
    "name_full": "BELGIAN BUTTON COMPANY",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Boidin Carlos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-03",
      "evidence_quote": "De bijzondere algemene vergadering van 3 juli 2015 aanvaardt het ontslag van de heer Boidin Carlos, dit vanaf heden"
    }
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    "kbo": "0882.217.770",
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    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stern Simon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-27",
      "evidence_quote": "De buitengewone algemene vergadering van 27 februari 2015 besl\u00EDst te benoemen tot zaakvoerder, de heer Stern Simon, en dit vanaf 27 februari 2015."
    }
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  "subject_company": {
    "kbo": "0882.217.770",
    "name_full": "BELGIAN BUTTON COMPANY",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Nieuwebosstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Kleindokkaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2014-02-01",
      "evidence_quote": "De buitengewone algemene vergadering van 27 januari 2014 beslist de maatschappelijke zetel met ingang van 1 februari 2014 te verplaatsen naar : Nieuwebosstraat 5 9000 Gent"
    }
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