Ceresinvest

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1410\nWaterloo, chauss\u00E9e de Bruxelles 165 bte 79",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": "79",
        "street_number": "165",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gintslaan 10 A\n1640 Sint-Genesius-Rode",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Gintslaan",
        "country": "BE",
        "postcode": "1640",
        "box_number": "A",
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2024-01-24",
      "evidence_quote": "",
      "region_changed": true,
      "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": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "J\u00E9r\u00F4me Otte",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": null,
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0719.470.081",
    "name_full": "Ceresinvest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ALTER-EGO",
    "person_name": null,
    "org_rep_person_name": "J\u00E9r\u00F4me Otte",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Reyntiens",
        "address": "1640 Sint-Genesius-Rode, Gintslaan 10A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit de huidige zaakvoerder ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Caroline Reyntiens",
        "address": "1640 Sint-Genesius-Rode, Gintslaan 10A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0719.470.081",
        "name": "CERESINVEST",
        "address": "1640 Sint-Genesius-Rode, Gintslaan 10A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit ook Caroline Reyntiens aan te stellen als vaste vertegenwoordiger van CERESINVEST in elke bestuursmandaat die CERESINVEST bij een andere vennootschap zou uitoefenen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Stro\u00EFnovsky",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "VS Fiducia",
        "address": "1410 Waterloo, chauss\u00E9e de Bruxelles 165 boite 79",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alle bevoegdheden, met mogelijkheid tot subdelegatie, worden aan Mevrouw St\u00E9phanie Stro\u00EFnovsky de vennootschap VS Fiducia te 1410 Waterloo, chauss\u00E9e de Bruxelles 165 boite 79 toegekend om de wijziging van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen te verzekeren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jerome OTTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0719.470.081",
    "name_full": "Ceresinvest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jerome OTTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "NOTARIS"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}