ECOSUN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3680 Maaseik, Meurenstraat 1",
        "city": "Maaseik",
        "region": "vlaams_gewest",
        "street": "Meurenstraat",
        "country": "BE",
        "postcode": "3680",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3650 Dilsen-Stokkem, Gaspeldoornstraat 4",
        "city": "Dilsen-Stokkem",
        "region": "vlaams_gewest",
        "street": "Gaspeldoornstraat",
        "country": "BE",
        "postcode": "3650",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2024-07-03",
      "evidence_quote": "Uittreksel uit de notulen van de bestuurders, gehouden te 3650 Dilsen-Stokkem, Gaspeldoornstraat 4 op 03/07/2024.",
      "region_changed": false,
      "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": 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": "2024-09-26",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-09-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0803.122.089",
    "name_full": "ECOSUN",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jef Neyens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stef Neyens",
        "address": "3680 Maaseik, Hoevenstraat 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-07-03",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heer Stef Neyens wonende te 3680 Maaseik, Hoevenstraat 19 als bestuurder van de vennootschap en dit met ingang van 03/07/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef Neyens",
        "address": "3680 Maaseik, Meurenstraat 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-07-03",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de heer Jef Neyens wonende te 3680 Maaseik, Meurenstraat 1 te benoemen tot niet-statutair bestuurder van de vennootschap en dit met ingang van 03/07/2024.",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Neyens",
        "address": "3680 Maaseik, Meurenstraat 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-07-03",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de heer Jan Neyens wonende te 3680 Maaseik, Meurenstraat 1 te benoemen tot niet-statutair bestuurder van de vennootschap en dit met ingang van 03/07/2024.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-10",
    "filing_date": "2024-08-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0803.122.089",
    "name_full": "ECOSUN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jef Neyens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}