BOUWPROMO

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": "de_plein_droit_cascade",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Figurad Bedrijfsrevisoren",
        "address": "9051 Gent, Jean-Baptise de Ghellincklaan 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-20",
      "evidence_quote": "De vergadering beslist om het mandaat van de huidige commissaris, BV Figurad Bedrijfsrevisoren, met zetel te 9051 Gent, Jean-Baptise de Ghellincklaan 21, vertegenwoordigd door dhr. Tim Van Hullebusch, bedrijfsrevisor, vroegtijdig te be\u00EBindigen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Tim Van Hullebusch",
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francois Jo",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0680.780.741",
        "name": "BV Compass Audit",
        "address": "3800 Sint-Truiden, Hasseltsesteenweg 331",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-20",
      "evidence_quote": "De vergadering beslist daarom te benoemen tot commissaris, de BV Compass Audit met zetel 3800 Sint-Truiden, Hasseltsesteenweg 331, ingeschreven in de KBO onder het nummer 0680.780.741, vertegenwoordigd door de heer Francois Jo, bedrijfsrevisor.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.176.714",
    "name_full": "BOUWPROMO",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Cala Consulting",
    "person_name": null,
    "org_rep_person_name": "J\u00FCrgen De Bock",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9240 Zele, Herderstraat 4, bus 2",
        "city": "Zele",
        "region": "vlaams_gewest",
        "street": "Herderstraat",
        "country": "BE",
        "postcode": "9240",
        "box_number": "2",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9240 Zele, Herderstraat 4, bus 2",
        "city": "Zele",
        "region": "vlaams_gewest",
        "street": "Herderstraat",
        "country": "BE",
        "postcode": "9240",
        "box_number": "2",
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Christiane Denys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-20",
    "filing_date": "2023-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-02-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0438.176.714",
    "name_full": "BOUWPROMO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ]
}