CURRENT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Bekegemstraat 9 8490 Zerkegem",
        "city": "Zerkegem",
        "region": "vlaams_gewest",
        "street": "Bekegemstraat",
        "country": "BE",
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        "box_number": null,
        "street_number": "9",
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        "raw": "Stuiverstraat 284, 8400 \u041Eostende",
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        "country": "BE",
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        "box_number": null,
        "street_number": "284",
        "locality_suffix": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Uit de notulen van het bestuursorgaan van 22 mei 2024 blijkt dat krachtens artikel 2 van de statuen het bestuursorgaan beslist om de zetel van de vennootschap te verplaatsen van Stuiverstraat 284 8400 Oostende naar Bekegemstraat 9 8490 Zerkegem en dit vanaf 1 juni 2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-17",
    "filing_date": "2024-06-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bestuur",
    "date": "2024-05-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0648.742.235",
    "name_full": "CURRENT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
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    "person_name": "Wim Van Roy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Luik B"
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "rrn": null,
        "name": "VAN ROY Wim",
        "address": "8490 Jabbeke, Bekegemstraat 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-12-18",
      "evidence_quote": "De vergadering bevestigde de van rechtswege omzetting van de hoedanigheid van \u201Czaakvoerder\u201D naar de hoedanigheid van \u201Cbestuurder\u201D van de heer VAN ROY Wim, wonende te 8490 Jabbeke, Bekegemstraat 9, en dit voor onbepaalde duur.",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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      "kind": "decharge_granted",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op enige vergoeding.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LIEVENS Accountancy Services",
        "address": "8200 Brugge (Sint-Michiels), Wittemolenstraat 47",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering gaf opdracht en volmacht aan de besloten vennootschap \u201CLIEVENS Accountancy Services\u201D, te 8200 Brugge (Sint-Michiels), Wittemolenstraat 47, met mogelijkheid van indeplaatsstelling, alle nuttige en noodzakelijke formaliteiten te vervullen, zo onder andere inzake inschrijving, wijziging,",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Bernard Wa\u00FBters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0648.742.235",
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal houdende statutenwijziging",
    "omvattende geco\u00F6rdineerde tekst der statuten"
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  "corrected_publication_numac": null
}