Certafri

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaens Tom",
        "address": "Schutstraat 7 bus 4 te 2180 Ekeren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder van de heer Christiaens Tom wonende te Schutstraat 7 bus 4 te 2180 Ekeren met ingang vanaf 1 juni 2025. Er wordt hem kwijting verleend voor de duur van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaens Tom",
        "address": "Schutstraat 7 bus 4 te 2180 Ekeren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder van de heer Christiaens Tom wonende te Schutstraat 7 bus 4 te 2180 Ekeren met ingang vanaf 1 juni 2025.",
      "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": "Goossens Jozef",
        "address": "2950 Kapellen, Magnolialaan 4 bus A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "De heer Goossens Jozef wonende te 2950 Kapellen, Magnolialaan 4 bus A en de heer Goossens Tim wonende te 2930 Brasschaat, Dennenlei 6 worden vanaf heden benoemd tot bestuurders.",
      "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": "Goossens Tim",
        "address": "2930 Brasschaat, Dennenlei 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "De heer Goossens Jozef wonende te 2950 Kapellen, Magnolialaan 4 bus A en de heer Goossens Tim wonende te 2930 Brasschaat, Dennenlei 6 worden vanaf heden benoemd tot bestuurders.",
      "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": "2025-08-29",
    "filing_date": "2025-06-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0769.662.831",
    "name_full": "Certafri",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Goossens Tim",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurer"
  },
  "co_filed_documents": [
    "PV van de buitengewone algemene vergadering"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schutstraat 7 bus 4 te 2180 Ekeren",
        "city": "Ekeren",
        "region": "vlaams_gewest",
        "street": "Schutstraat",
        "country": "BE",
        "postcode": "2180",
        "box_number": "4",
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Plantin \u0026 Moretuslei 128/130 te 2018 Antwerpen, gelegen in het Vlaams Gewest",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Plantin en Moretuslei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "128/130",
        "locality_suffix": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De vergadering aanvaardt de verplaatsing van de maatschappelijke zetel van Plantin en Moretuslei 128/130 te 2018 Antwerpen naar Schutstraat 7 bus 4 te 2180 Ekeren en dit vanaf 21 maart 2022.",
      "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": "Certafri",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-25",
    "filing_date": "2022-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-03-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0769.662.831",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christiaens Tom",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}