Berkley Investments

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "2600 Antwerpen (Berchem), Le Grellelei 5",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Le Grellelei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": "(Berchem)"
      },
      "old_address": {
        "raw": "1910 Kampenhout, Terloonststraat 22",
        "city": "Kampenhout",
        "region": "vlaams_gewest",
        "street": "Terloonststraat",
        "country": "BE",
        "postcode": "1910",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2025-02-10",
      "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": "immediate",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2025-04-07",
    "act_kind_objet": "Zetelverplaatsing - Bijzondere volmacht"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-02-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0757.634.435",
    "name_full": "Berkley Investments",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Leonarda GOGUADZE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico SWINNEN",
        "address": "1910 Kampenhout, Terloonststraat 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-31",
      "evidence_quote": "De vergadering neemt kennis van het vrijwillig aangeboden ontslag als bestuurder van de vennootschap",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-08-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico SWINNEN",
        "address": "1910 Kampenhout, Terloonststraat 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Onmiddellijk na de goedkeuring van de jaarrekening over het boekjaar afgesloten per 31/12/2024, zal de jaarvergadering oordelen over het verlenen van kwijting voor de uitoefening van hun mandaat tot en met 31/08/2024.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-08-31"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-03",
    "filing_date": "2024-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0757.634.435",
    "name_full": "ARPHIUS",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0472.247.072"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Pollux Holding BV",
    "person_name": null,
    "org_rep_person_name": "Thomas MOESKOPS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}