DESOUTTER Gmbh

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "succursale_branch",
      "new_address": {
        "raw": "Bremakker 45, 3740 Bilzen.",
        "city": "Bilzen",
        "region": "vlaams_gewest",
        "street": "Bremakker",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Edmund-Seng-Strasse 3-5, 63477 Maintal, Duitsland",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-03",
    "filing_date": "2024-03-22",
    "act_kind_objet": "Adreswijziging bijkantoor, volmacht publicatie"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-11-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0831.224.771",
    "name_full": "Desoutter Gmbh",
    "legal_form": "Buitenlandse entiteit",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "HLB Sefico BV",
    "person_name": null,
    "org_rep_person_name": "Marc Dierckx",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Volker Wiens",
        "address": null,
        "birth_date": "1958-10-03",
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "De heer Volker Wiens, geboren op 03.10.1958, heeft zijn functie als bestuurder van Desoutter Gmb\u041D neergelegd na afloop van 31.12.2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyril E\u0161tok",
        "address": null,
        "birth_date": "1973-04-15",
        "profession": null,
        "birth_place": "Dunajsk\u00E1 Lu\u017En\u00E1, Slowakije"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "De heer Cyril E\u0161tok, geboren op 15.04.1973, wonende in Dunajsk\u00E1 Lu\u017En\u00E1, Slowakije, wordt met ingang van 01.02.2023 benoemd tot bestuurder van Desoutter GmbH.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Hoeselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-17",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0831.224.771",
    "name_full": "Desoutter Gmbh",
    "legal_form": "Buitenlandse entiteit"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alex Bongaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "wettelijk vertegenwoordiger"
  },
  "co_filed_documents": [
    "Duitstalige gelegaliseerde aandeelhoudersbesluit dd 22 december 2022, samen met haar Nederlandse vertaling",
    "Duitstalige gelegaliseerde aandeelhoudersbesluit dd 30 januari 2023, samen met haar Nederlandse vertaling"
  ],
  "corrected_publication_numac": null
}