BURO-M

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Maes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om als opvolgend bestuurder, in geval van overlijden, ontslag of bestendige onbekwaamheid van de niet-statutair bestuurder, zonder beperking van duur, de heer Luc Maes aan te stellen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV \u0022Het Accountantskantoor\u0022 Soenen \u0026 Grammens, verkort Soenen \u0026 Grammens, rechtspersoon met zetel te 9840 Nazareth-de Pinte, BARON DE GIEYLAAN 36, RPR Gent afdeling Gent, gekend in de KBO onder nummer BE0459630837, en aan diens aangestelden, voor onbepaa",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Wim Grammens, Bestuurder van BV \u0022Het Accountantskantoor\u0022 Soenen \u0026 Grammens, verkort Soenen \u0026 Grammens, tekenen.",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-05",
    "filing_date": "2025-08-28",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.950.482",
    "name_full": "BURO-M",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0459.630.837",
    "org_name": "BV \u0022Het Accountantskantoor\u0022 Soenen \u0026 Grammens",
    "person_name": "Wim Grammens",
    "org_rep_person_name": "Wim Grammens",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 06/05/2025."
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8400 Oostende, Victorialaan 9 bus 00.02",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Victorialaan",
        "country": "BE",
        "postcode": "8400",
        "box_number": "00.02",
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-05-18",
      "evidence_quote": "Er blijkt uit het verslag van de zaakvoerders dd. 18/05/2022 dat de maatschappelijke zetel van de vennootschap werd verplaatst naar 8400 Oostende, Victorialaan 9 bus 00.02 en dit vanaf 18/05/2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "VERTONGHEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-29",
    "filing_date": "2022-06-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-06-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0821.950.482",
    "name_full": "BURO-M",
    "legal_form": "Vennootschap Onder Firma"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maes Ma\u00EFt\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Sta\u00E4tsblad",
    "Annexes du Moniteur belge",
    "Mod DOC 19.01"
  ]
}