ELEC 4 U

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kernenergiestraat 45H, 2610 Wilrijk",
        "city": "Wilrijk",
        "region": "vlaams_gewest",
        "street": "Kernenergiestraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "45H",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Herentalsebaan 406, 2160 Wommelgem BUS 7",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2160",
        "box_number": "7",
        "street_number": "406",
        "locality_suffix": null
      },
      "effective_date": "2024-11-19",
      "evidence_quote": "",
      "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": "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-14",
    "filing_date": "2025-03-05",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2024-12-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0844.909.194",
    "name_full": "Elec 4 U",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim De Pauw",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger van Ouip BV, Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 08/12/2024"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels ANTHONISSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Niels ANTHONISSEN als niet-statutaire bestuurder, en dit met ingang op 01/01/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Fact-is, rechtspersoon met zetel te 2170 Merksem, Victor Govaerslaan 7, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0824.220.975, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat bet",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-01",
    "filing_date": "2024-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.909.194",
    "name_full": "Elec 4 U",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ouip BV",
    "person_name": "Wim De Pauw",
    "org_rep_person_name": "Wim De Pauw",
    "person_role_at_subject": "Vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 25/03/2024",
    "de notulen van bijzondere algemene vergadering dd. 26/03/2024"
  ],
  "corrected_publication_numac": null
}