ENERBO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sarosstraat 14C B2, 9290 Berlare",
        "city": "Berlare",
        "region": "vlaams_gewest",
        "street": "Sarosstraat",
        "country": "BE",
        "postcode": "9290",
        "box_number": "C B2",
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sarosstraat 16, 9290 Berlare",
        "city": "Berlare",
        "region": "vlaams_gewest",
        "street": "Sarosstraat",
        "country": "BE",
        "postcode": "9290",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2025-03-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "2025-04-24",
    "filing_date": "2025-04-15",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-03-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0432.824.589",
    "name_full": "Enerbo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julius Mattone",
    "org_rep_person_name": "Jessy Hellemans",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 15/03/2025"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STORME Stefaan Rita Andr\u00E9",
        "address": "9290 Berlare (Overmere), Loereveldstraat 78",
        "birth_date": "1975-12-08",
        "profession": null,
        "birth_place": "Sint-Niklaas"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit haar instemming te verlenen met het ontslag van volgende bestuurder (voorheen zaakvoerder) en geeft hem d\u00E9charge voor zijn beleid, te weten:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hellemans Jessy",
        "address": "Waasmunster, Vinkenlaan 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0805.722.283",
        "name": "JULIUS MATTONE",
        "address": "Waasmunster, Vinkenlaan 25",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit vervolgens te (her)benoemen als niet-statutaire bestuurder, en dit voor onbepaalde duur, de besloten vennootschap \u201CJULIUS MATTONE\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0420.336.929",
        "name": "B\u0026DS Fiscaal Accountants",
        "address": "9255 Buggenhout, Mandekensstraat 83C",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap \u201CB\u0026DS Fiscaal Accountants\u201D",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "NICOLAS RAEMDONCK",
    "firm_city": null,
    "firm_name": "Dirk Smet en Nicolas Raemdonck, geassocieerde notarissen",
    "office_city": "Sint-Gillis-Waas",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-17",
    "filing_date": "2023-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.824.589",
    "name_full": "ENERBO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Raemdonck",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie akte 14 november 2023",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}