EL MOLINO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilio Velarde Gonzalo",
        "address": "Marie Duchestraat 8, 1800 Vilvoorde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-27",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Emilio Velarde Gonzalo, met woonplaats te 1800 Vilvoorde, Marie Duchestraat 8, als niet-statutaire bestuurder, en dit met ingang o\u0440 27/01/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": 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": "nl",
    "pub_date": "2026-03-31",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.371.554",
    "name_full": "EL MOLINO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emilio Velarde Munoz",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 27/01/2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Keerbergen",
        "region": "Vlaams Gewest",
        "street": "Lindenstraat",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Meise",
        "region": "Vlaams Gewest",
        "street": "Eusel",
        "country": "BE",
        "postcode": "1860",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2023-10-09",
      "evidence_quote": "De Voorzitter stelt voor de zetel te verplaatsen van het huidig adres te 1860 Meise, Eusel 1, naar het nieuwe adres te 3140 Keerbergen, Lindenstraat 30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.371.554",
    "name_full": "VELA-DECOR",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.371.554",
    "name_full": "VELA-DECOR",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Epifanio Velarde Munoz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-10",
      "evidence_quote": "De algemene vergadering beslist de benoeming van Epifanio Velarde Munoz, wonende te Vilvoorde - Houtemveldstraat 30, als zaakvoerder voor een onbepaalde duur met ingang vanaf 10 oktober 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.371.554",
    "name_full": "VELA-DECOR",
    "legal_form": "BVBA"
  }
}