EAURECA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2180 Ekeren, Oorderseweg 59-61",
        "city": "Ekeren",
        "region": "vlaams_gewest",
        "street": "Oorderseweg",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "59-61",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-01-05",
      "evidence_quote": "De enige bestuurder bevestigt dat de zetel van de vennootschap met ingang van 5 januari 2025 verplaatst werd naar het volgende adres: 2180 Ekeren, Oorderseweg 59-61.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "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": null,
    "filing_date": "2025-01-20",
    "act_kind_objet": "Zetelverplaatsing - volmacht"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-01-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0717.642.622",
    "name_full": "EAURECA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants \u0026 Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Thibaut Berckx",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN dEN BROECK Rob",
        "address": "Antwerpen-Ekeren, Schoonbroek 57",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft dan ook besloten om, voor zoveel als nodig, het mandaat van de heer VAN dEN BROECK Rob, wonende te Antwerpen-Ekeren, Schoonbroek 57, als niet-statutaire bestuurder, te bevestigen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VGD ACCOUNTANTS EN BELASTINGCONSULENTEN",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt (worden) gemachtigd, met de bevoegdheid om alleen te handelen en met recht van indeplaatsstelling, om de inschrijving van de vennootschap in de Kruispuntbank van Ondernemingen alsook haar registratie bij de btw-administratie en alle overige administraties aan te passen en/of te schrappen in fu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Eric De Bie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Ekeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-22",
    "filing_date": "2023-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0717.642.622",
    "name_full": "EAURECA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric De Bie",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "volledig afschrift",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}