Bison Coders

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2000 Antwerpen, ljzerenpoortkaai 3 Bus 65",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "ljzerenpoortkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "65",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Interleuvenlaan 62, 3001 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "Uit de notulen d.d. 17/09/2025 blijkt dat: De bestuurders beslissen gezamenlijk in toepassing van artikel 2 van de statuten de maatschappelijke zetel van de vennootschap te verplaatsen en dit met ingang vanaf 17 september 2025: -van 3001 Leuven, Interleuvenlaan 62, -naar 2000 Antwerpen, ljzerenpoort",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "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": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-26",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-09-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0744.836.274",
    "name_full": "Bison Coders",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1017.675.894",
    "org_name": "VOF Rovicon",
    "person_name": null,
    "org_rep_person_name": "Vic Vandeweyer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annelies Baptist",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-04-30",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Annelies Baptist als niet-statutaire bestuurder, en dit met ingang op 30/04/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Annelies Baptist",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": "LEUVEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-30",
    "filing_date": "2024-09-20",
    "act_kind_objet": "ONTSLAG"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0744.836.274",
    "name_full": "Bison Coders",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0463.695.335",
    "org_name": "BV A\u0026Co Accountants",
    "person_name": "Ann Vanbaelen",
    "org_rep_person_name": "Ann Vanbaelen",
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3001 Leuven, Interleuvenlaan 62",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kluisveldstraat 42, 3320 Hoegaarden",
        "city": "Hoegaarden",
        "region": "vlaams_gewest",
        "street": "Kluisveldstraat",
        "country": "BE",
        "postcode": "3320",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "De bestuurders beslissen gezamenlijk in toepassing van artikel 2 van de statuten de maatschappelijke zetel van de vennootschap te verplaatsen en dit met ingang vanaf heden 1 augustus 2022: -van 3320 Hoegaarden, Kluisveldstraat 42, -naar 3001 Leuven, Interleuvenlaan 62.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "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": "2022-08-29",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-08-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0744.836.274",
    "name_full": "Bison Coders",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Arcanus Accountants \u0026 Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Vic Vandeweyer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}