Business Rent Plus

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koningin Astridiaan 49 1780 Wemmel",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "Koningin Astridiaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nekkerlaan 6 B 1860 Meise",
        "city": "Meise",
        "region": "vlaams_gewest",
        "street": "Nekkerlaan",
        "country": "BE",
        "postcode": "1860",
        "box_number": "B",
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "Uit het verslag van de buitengewone algemene vergaderig van 20/06/25 blijkt dat de maatschappelijke zetel met ingang van 20 juni 2025 verplaatst word naar Koningin Astridiaan 49 1780 Wemmel.",
      "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": "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-17",
    "filing_date": "2025-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0450.147.603",
    "name_full": "Business Rent Plus",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Zein Aiman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1860 Meise, Nekkerlaan 6 \u0412",
        "city": "Meise",
        "region": "vlaams_gewest",
        "street": "Nekkerlaan",
        "country": "BE",
        "postcode": "1860",
        "box_number": "\u0412",
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9280 Lebbeke, Brusselsesteenweg 323",
        "city": "Lebbeke",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9280",
        "box_number": null,
        "street_number": "323",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Isabelle RAES",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-07",
    "filing_date": "2025-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0450.147.603",
    "name_full": "TEXTIEL PLUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "I. RAES",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Gelijktijdige neerlegging",
    "Uitgifte",
    "verslag"
  ]
}

{
  "notary": {
    "name": "Isabelle RAES",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-07",
    "filing_date": "2025-05-05",
    "act_kind_objet": "DOEL, MAATSCHAPPELIJKE ZETEL, BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "object_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.147.603",
    "name_full_after": "Business Rent Plus",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "TEXTIEL PLUS",
    "current_zetel_raw": "Brusselsesteenweg 323",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en verkrijgt de naam Business Rent Plus.",
      "new_text": "Artikel 1: Naam en rechtsvorm\nDe vennootschap neemt de vorm aan van een besloten vennootschap. Zij verkrijgt de naam\nBusiness Rent Plus.",
      "change_kind": "replaced",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    },
    {
      "summary": "De vennootschap heeft tot voorwerp alle groot- en kleinhandel, import en export van goederen, het verhuren van personenauto\u0027s en betelwagens, de handel in motorvoertuigen en hun onderdelen, en horeca, en zal in het algemeen alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende en onroerende verrichtin",
      "new_text": "Artikel 3. Voorwerp\nDe vennootschap heeft tot voorwerp :\n- alle groot- en kleinhandel, import en export van goederen zowel nieuw als tweedehands, en in het\nbijzonder van textielwaren zoals kledij en schoenen;\nhet verhuren van personenauto\u0027s en betelwagens, al dan niet met inbegrip van een bestuurder;\n- de handel in motorvoertuigen en hun onderdelen, met inbegrip van de aan- en verkoop van\nvoertuig",
      "change_kind": "replaced",
      "article_title": "Voorwerp",
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "I. RAES",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Gelijktijdige neerlegging",
    "Uitgifte",
    "verslag"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp alle groot- en kleinhandel, import en export van goederen (met inbegrip van textielwaren), het verhuren van personenauto\u0027s en betelwagens, de handel in motorvoertuigen en hun onderdelen, en horeca, en zal in het algemeen alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende en onroerende verrichtingen mogen verrichten in rechtstreeks of onrechtstreeks verband met haar voorwerp.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Zinou Mada",
        "address": "Nekkerlaan 6 1860 Meise",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "De buitengewone algemene vergadering van 10/06/2024 aanvaardt het ontslag als mede zaakvoerder van mevrouw Zinou Mada, Nekkerlaan 6 1860 Meise en dit met ingang van 28/06/2024",
      "decharge_status": null,
      "mandate_duration": 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": null,
    "filing_date": "2024-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.147.603",
    "name_full": "TEXTIEL PLUS",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Zirou Mada",
        "address": "Nekkerlaan 6 1860 Meise",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "De buitengewone algemene vergadering van 25/03/2023 benoemt tot mede zaakvoerder mevrouw Zirou Mada, Nekkerlaan 6 1860 Meise en dit met ingang van 1/04/2023",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-04-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.147.603",
    "name_full": "TEXTIEL PLUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ZEIN AIMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlagen-bij-het Belgisch Staatsblad",
    "Annexes du-Moniteur-belge"
  ],
  "corrected_publication_numac": null
}