DISCOUNTOFFICE.BE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Louizalaan 523, 1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Z. 1 Researchpark 310, 1731 Asse, Belgi\u00EB",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Researchpark",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "310",
        "locality_suffix": null
      },
      "effective_date": "2023-06-01",
      "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": "immediate",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-06-19",
    "act_kind_objet": "Zetelverplaatsing, volmacht Crowe Spark Accountants en Belastingadviseurs BV"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-06-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0537.499.863",
    "name_full": "Discountoffice.be",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Crowe Spark Accountants en Belastingadviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Peter Empsten",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": {
        "city": "Asse",
        "region": "Vlaams Gewest",
        "street": "Z. 1 Researchpark",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "310"
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "De bestuurders beslissen het adres van de maatschappelijke zetel van de vennootschap te wijzigen van Z. 1 Researchpark 310, 1731 Asse naar Louizalaan 523, 1050 Brussel, en dit met ingang vanaf 1 juni 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.499.863",
    "name_full": "DISCOUNTOFFICE.BE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOHAMMADI VAKIL Seyed Mohammad",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678736714",
        "name": "ACROBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders als niet-statutaire bestuurders voor een onbepaalde duur, met name: - de besloten vennootschap \u201CACROBEL\u201D, gevestigd te 1000 Brussel, Terkamerenlaan 28-30, ingeschreven in het rechtspersonenregister van Brussel (Nederlandstalige Ondernemingsrechtba"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIESTADT Marcel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders als niet-statutaire bestuurders voor een onbepaalde duur, met name: ... - de heer NIESTADT Marcel, van Nederlandse nationaliteit, wonende te 2871AW Schoonhoven (Nederland), Lopikerweg 54B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.499.863",
    "name_full": "DISCOUNTOFFICE.BE",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-09-23",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0537.499.863",
    "name_full": "DISCOUNTOFFICE.BE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan besloten vennootschap \u201CCROWE SPARK\u201D, vertegenwoordigd door de heren Bart Apers, Marc Verbeek, Tom Zajtmann en/of mevrouw Christel Van de Velde, RPR Antwerpen - 0466 871 391, met zetel te 2610 Antwerpen (district Wilrijk), Sneeuwbeslaan 14.",
      "holder_kbo": "0466871391",
      "holder_name": "CROWE SPARK",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mohammadi Vakil Seyed Mohammad",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537499863",
        "name": "Acrobel BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-24",
      "evidence_quote": "De algemene vergadering benoemt met \u00E9\u00E9nparigheid Acrobel BVBA vertegenwoordigd door de heer Mohammadi Vakil Seyed Mohammad als zaakvoerder van de vennootschap met ingang vanaf 24 april 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.499.863",
    "name_full": "DISCOUNTOFFICE.BE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mohammadi Vakil Seyed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Dat de algemene vergadering met eenparigheid van stemmen het ontslag van de zaakvoerder, de heer Mohammadi Vakil Seyed heeft aanvaard en dit met ingang vanaf 1april 2016. De vergadering verleent kwijting voor zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.499.863",
    "name_full": "DISCOUNTOFFICE.BE",
    "legal_form": "BVBA"
  }
}