FERONIA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Vlasmeerstraat 46 te 3941 Eksel",
        "city": "Eksel",
        "region": "vlaams_gewest",
        "street": "Vlasmeerstraat",
        "country": "BE",
        "postcode": "3941",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Raamdijk 2 te 3640 Kinrooi",
        "city": "Kinrooi",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3640",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 01/05/2024 de zetel te verplaatsen naar \u0022Vlasmeerstraat 46 te 3941 Eksel\u0022.",
      "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": "Kinrooi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-10",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-05-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0880.070.508",
    "name_full": "FERONIA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isenborghs Jolien",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "LuikB"
  ]
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRIESELS Johanna",
        "address": null,
        "birth_date": "1977-10-13",
        "profession": null,
        "birth_place": "Oosterhout, NL"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder (thans bestuurder) voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "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": "ISENBORGHS Jolien",
        "address": null,
        "birth_date": "1990-09-10",
        "profession": null,
        "birth_place": "Diest"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat tevens over tot benoeming van een nieuwe niet-statutaire bestuurder zijnde mevrouw ISENBORGHS Jolien, geboren te Diest op tien september negentienhonderd zesennegentig, (\u2026), hier aanwezig en die aanvaardt.",
      "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": "lasthebber",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0460.934.397",
        "name": "Combifisc",
        "address": "Guido Gezellestraat 87, 9300 Aalst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan de besloten vennootschap Combifisc 9300 Aalst, Guido Gezellestraat 87, gekend onder ondernemingsnummer 0460.934.397 of elke andere door hem aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, all",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ben Tyskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maaseik",
    "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": "2023-11-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0880.070.508",
    "name_full": "FERONIA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ben Tyskens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "gezegeld afschrift der akte - geco\u00F6rdineerde statuten",
    "verslag bestuurder wijziging voorwerp",
    "verslag bestuurder inzake verklaring eenhoofdigheid"
  ],
  "corrected_publication_numac": null
}