BOUWSPECIALITEITEN TAMSIN

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAMSIN Filip Pierre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philippe VANLATUM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beernem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.503.789",
    "name_full": "BOUWSPECIALITEITEN TAMSIN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe VANLATUM",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van akte"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8730 Oedelem, Danegemstraat 29",
        "city": "Oedelem",
        "region": "vlaams_gewest",
        "street": "Danegemstraat",
        "country": "BE",
        "postcode": "8730",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dorpsstraat 173 8340 Damme (Sijsele)",
        "city": "Damme",
        "region": "vlaams_gewest",
        "street": "Dorpsstraat",
        "country": "BE",
        "postcode": "8340",
        "box_number": null,
        "street_number": "173",
        "locality_suffix": "(Sijsele)"
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Uit het verslag van het bestuursorgaan van 27 juni 2022 blijkt dat met algemeenheid van stemmen wordt beslist om het adres van de zetel van de vennootschap over te brengen van 8340 Damme (Sijsele), Dorpsstraat 173 naar 8730 Oedelem, Danegemstraat 29 en dit met ingang vanaf 1 juli 2022.",
      "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": "nl",
    "pub_date": "2022-07-11",
    "filing_date": "2022-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-06-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0422.503.789",
    "name_full": "BOUWSPECIALITEITEN TAMSIN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "FILIP TAMSIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}