BRAEMINVEST

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hogeweg 243, 9040 Sint-Amandsberg",
        "city": "Sint-Amandsberg",
        "region": "vlaams_gewest",
        "street": "Hogeweg",
        "country": "BE",
        "postcode": "9040",
        "box_number": null,
        "street_number": "243",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Braemkasteelstraat 6, 9050 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Braemkasteelstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2023-08-22",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "2025-04-29",
    "filing_date": "2025-04-18",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2023-08-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0648.810.927",
    "name_full": "BRAEMINVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Van Heule",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 22/08/2023"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV HET KLAVERBLAD",
        "address": "9050 Gentbrugge Braemkasteelstraat 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-07-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV HET KLAVERBLAD, met zetel te 9050 Gentbrugge Braemkasteelstraat 6, als niet-statutaire bestuurder, en dit met ingang op 01/07/2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dietrich Van Heule",
        "address": "9041 Oostakker Te Winkel 23",
        "birth_date": null,
        "profession": null,
        "birth_place": "9041 Oostakker"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Het Klaverblad BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-01",
      "evidence_quote": "Rechtspersoon Het Klaverblad BV heeft Dietrich Van Heule, met woonplaats te 9041 Oostakker Te Winkel 23, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/07/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Greta Van Deynse",
        "address": "9070 Destelbergen Prosper De Troyerlaand 21",
        "birth_date": null,
        "profession": null,
        "birth_place": "9070 Destelbergen"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-07-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Greta Van Deynse, met woonplaats te 9070 Destelbergen Prosper De Troyerlaand 21, als niet-statutaire bestuurder, en dit met ingang op 01/07/2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-17",
    "filing_date": "2024-07-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-07-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-07-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0648.810.927",
    "name_full": "BRAEMINVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Heule Luc",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}