DRIECON

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thijs Driesen",
        "address": "d\u0027Aestenstraat 17, 2340 Beerse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-30",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te ontslaan, met ingang van 30/04/2024: de heer Thijs Driesen wonende te d\u0027Aestenstraat 17, 2340 Beerse",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "DRIEVEST",
        "address": "Kerkstraat 41 bus 2, 2340 Vlimmeren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-05-01",
      "evidence_quote": "Wordt benoemd tot bestuurder met ingang van 01/05/2024 voor onbepaalde duur: de Besloten Vennootschap \u0027DRIEVEST\u0027, met zetel te Kerkstraat 41 bus 2, 2340 Vlimmeren, ingeschreven in het Rechtspersonenregister te Antwerpen - afdeling Turnhout met ondermemingsnummer 1008.682.281, hier vertegenwoordigd d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thijs Driesen",
        "address": "d\u0027Aestenstraat 17, 2340 Beerse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt verder kennis van de intentie van de bestuurder-vennootschap Besloten Vennootschap \u0027DRIEVEST\u0027 om - overeenkomstig artikel 2:55 van het Wetboek van Vennootschappen en Verenigingen - de heer Thijs Driesen, wonende te d\u0027Aestenstraat 17, 2340 Beerse, aan te stellen als vaste vertege",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thijs Driesen",
        "address": "d\u0027Aestenstraat 17, 2340 Beerse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder-vennootschap Besloten Vennootschap \u0027DRIEVEST\u0027 - vertegenwoordigd als voormeld verklaart haar mandaat als bestuurder in de Vennootschap te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-07",
    "filing_date": "2024-09-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0755.726.901",
    "name_full": "Driecon",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.609.556",
    "org_name": "SBB Gecertificeerde Accountants en Adviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Floortje Segers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kerkstraat 41 bus 2, 2340 Vlimmeren",
        "city": "Vlimmeren",
        "region": "vlaams_gewest",
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "2340",
        "box_number": "2",
        "street_number": "41",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kleine Vonderlweg 4, 2360 Oud-Turnhout",
        "city": "Oud-Turnhout",
        "region": "vlaams_gewest",
        "street": "Kleine Vondelweg",
        "country": "BE",
        "postcode": "2360",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-11",
    "filing_date": "2024-02-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bestuur",
    "date": "2023-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0755.726.901",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.609.556",
    "org_name": "SBB Gecertificeerde Accountants en Adviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Floor Segers",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}