FRIKTA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3272 Scherpenheuvel-Zichem (Testelt), Nieuwstraat 148",
        "city": "Scherpenheuvel-Zichem",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3272",
        "box_number": null,
        "street_number": null,
        "locality_suffix": "(Testelt)"
      },
      "old_address": {
        "raw": "3272 Scherpenheuvel-Zichem (Testelt), Stationswijk 65",
        "city": "Scherpenheuvel-Zichem",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3272",
        "box_number": null,
        "street_number": null,
        "locality_suffix": "(Testelt)"
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest in 3272 Scherpenheuvel-Zichem (Testelt), Nieuwstraat 148.",
      "statute_article_number": 2,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3272 Scherpenheuvel-Zichem (Testelt), Stationswijk 65",
        "city": "Scherpenheuvel-Zichem",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3272",
        "box_number": null,
        "street_number": null,
        "locality_suffix": "(Testelt)"
      },
      "old_address": {
        "raw": "3272 Scherpenheuvel-Zichem (Testelt), Stationswijk 65",
        "city": "Scherpenheuvel-Zichem",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3272",
        "box_number": null,
        "street_number": null,
        "locality_suffix": "(Testelt)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer statutaire bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur. De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn, hun bevoegdheid. Bij gebrek aan bepaling van de duurtijd, wordt hun mandaat geacht van onbepaalde duur te zijn Het mandaat van bestuurder kan slechts be\u00EBindigd worden op een van de",
      "statute_article_number": 10,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jozef Werckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-23",
    "filing_date": "2023-08-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-08-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0763.579.050",
    "name_full": "FRIKTA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Belgisch Staatsblad",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "historiek",
    "tekst van de geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "LAEVERS Karen Paul Julia",
        "address": "3272 Scherpenheuvel-Zichem (Testelt), Sportstraat 8",
        "birth_date": "1981-09-19",
        "profession": null,
        "birth_place": "Diest"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-31",
      "evidence_quote": "De algemene vergadering besluit de volgende statutaire bestuurder, de besloten vennootschap PK Finance, met zetel te 3272 Scherpenheuvel-Zichem (Testelt), Sportstraat 8, ondernemingsnummer 0652.989.251, RPR Leuven, vast vertegenwoordigd door Mevrouw LAEVERS Karen Paul Julia, geboren te Diest op 19 s",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "LAEVERS Karen Paul Julia",
        "address": "3272 Scherpenheuvel-Zichem (Testelt), Sportstraat 8",
        "birth_date": "1981-09-19",
        "profession": null,
        "birth_place": "Diest"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleend kwijting over het door haar gevoerde bestuur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0877.887.117",
        "name": "Coda Boekhouders en Fiscalisten",
        "address": "3520 Zonhoven, Stationsstraat 1",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap Coda Boekhouders en Fiscalisten, met zetel te 3520 Zonhoven, Stationsstraat 1, ondernemingsnummer 0877.887.117, alsmede aan haar vertegenwoordigers en aangestelden, is aangewezen om de nodige verbeteringen, wijzigingen en/of schrappingen in de Kruispuntbank der Ondernemingen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Emmanuel BEELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herk-de-Stad",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-14",
    "filing_date": "2023-02-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-27",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0763.579.050",
    "name_full": "FRIKTA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emmanuel BEELEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie van de statuten met lijst"
  ],
  "corrected_publication_numac": "2021-02-16/0310401"
}