CAL-ANN

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dynamic BV",
        "address": "Salembierstraat 22, 8550 Zwevegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt de herbenoeming als bestuurder van Dynamic BV, met zetel te 8550 Zwevegem, Salembierstraat 22, ingeschreven in het RPR te Gent, afdeling Kortrijk met als ondernemingsnummer 0474.083.144.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Callens Annick",
        "address": "Salembierstraat 22, 8550 Zwevegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor zover als nodig bekrachtigt deze algemene vergadering formeel alle daden door mevrouw Callens Annick gesteld die als daden van bestuur kunnen worden gekwalificeerd en die hebben plaatsgevonden tussen de algemene vergadering d.d. 08/06/2024 en de bijzondere algemene vergadering op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Callens Annick",
        "address": "Salembierstraat 22, 8550 Zwevegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-08",
      "evidence_quote": "Voor deze vennootschap zal Callens Annick, wonende te Salembierstraat 22, 8550 Zwevegem optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2030-06-08"
      },
      "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": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-28",
    "filing_date": "2024-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.024.509",
    "name_full": "Dynamic BV",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0474.083.144"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Titeca Accountancy NV",
    "person_name": null,
    "org_rep_person_name": "Simon Vandenbon",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Salembjerstraat 24\n8550 Zwevegem",
        "city": "Zwevegem",
        "region": "vlaams_gewest",
        "street": "Salembjerstraat",
        "country": "BE",
        "postcode": "8550",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrielaan 21, 8790 Waregem, Belgi\u00EB",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2023-02-23",
      "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": "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": null,
    "filing_date": "2023-02-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-01-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0446.024.509",
    "name_full": "Cal-Ann",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Titeca Accountancy NV",
    "person_name": "Comeel Maertens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlagen-bij het. Belgisch Staatsblad",
    "Annexes.du Moniteur belge"
  ]
}