Fibo Invest

{
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      "effective_date": "2025-05-28",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Oyen Accountancy \u0026 Tax, met zetel te 2990 Wuustwezel Wachelbergen 158, als niet-statutaire bestuurder, en dit met ingang op 28/05/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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    {
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      "effective_date": "2025-05-28",
      "evidence_quote": "Rechtspersoon Oyen Accountancy \u0026 Tax BV heeft Sandra Oyen, met woonplaats te 2990 Wuustwezel Wachelbergen 158, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 28/05/2025.",
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    {
      "kind": "director_out",
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        "name": "BV Dankovent",
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      "kind": "director_out",
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        "name": "Danny Konings",
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      "statutory": null,
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      "effective_date": "2025-05-28",
      "evidence_quote": "Rechtspersoon Dankovent BV heeft Danny Konings, met woonplaats te 2990 Wuustwezel Wachelbergen 158, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 28/05/2025.",
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-18",
    "filing_date": "2025-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-28",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0783.709.520",
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    "person_name": null,
    "org_rep_person_name": "Daphni Van Der Heyden",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 28/05/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Grote Baan 127/101, 9120 Melsele",
        "city": "Melsele",
        "region": "vlaams_gewest",
        "street": "Grote Baan",
        "country": "BE",
        "postcode": "9120",
        "box_number": null,
        "street_number": "127/101",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gasthuisstraat 4, 9120 Kallo",
        "city": "Kallo",
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        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_is_approximate": false
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  ],
  "notary": {
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    "office_city": null,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-03",
    "filing_date": "2023-03-23",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-02-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0783.709.520",
    "name_full": "Fibo Invest",
    "legal_form": "BV"
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    "person_name": null,
    "org_rep_person_name": "Oyen Sandra",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Biflagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}