CODELCO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudsbergen",
        "region": null,
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "3670",
        "box_number": "3",
        "street_number": "65"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Printhagendreef",
        "country": "BE",
        "postcode": "3720",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2025-11-25",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de vennootschap te verplaatsen van Printhagendreef 6, 3720 Hasselt naar Hoogstraat 65 bus 3, 3670 Oudsbergen, en dit vanaf 25/11/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.161.983",
    "name_full": "CODELCO",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Jean-Luc SNYERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Alken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-30",
    "act_kind_objet": "DOEL, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-04-23",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Reginald DELMARCHE"
  },
  "subject_company": {
    "kbo": "0824.161.983",
    "name_full": "CODELCO",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal houdende de buitengewone algemene vergadering",
    "de geco\u00F6rdineerde statuten van de vennootschap"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia de Cond\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De vergadering besluit tot het ontslag van haar bestuurder mevrouw Claudia de Cond\u00E9 en dit met ingang vanaf heden 1 juli 2020. Er wordt mevrouw Claudia de Cond\u00E9 kwijting verleend voor het door haar gevoerde beleid.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.161.983",
    "name_full": "CODELCO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3720 Kortessem, Printhagendreef 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1936-09-23",
        "name": "DEL MARCHE Reginald Francis",
        "niss": null,
        "address": "3720 Kortessem, Printhagendreef 6"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DEL MARCHE Reginald Francis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-03-05",
        "name": "COND\u00C9 Claudia Maria Joseph",
        "niss": null,
        "address": "3720 Kortessem, Printhagendreef 6"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "COND\u00C9 Claudia Maria Joseph",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0824.161.983",
    "name_full": "CODELCO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2010-03-17",
  "post_incorporation_mandates": []
}