FUGU SUSHI

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard Le Grellelaan",
        "address": "Gerard Le Grellelaan 1, 2020 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-05-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV SUM SUM, met zetel te 2020 Antwerpen Gerard Le Grellelaan 1, als niet-statutaire bestuurder, en dit met ingang op 01/05/2025",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Raphael Helsmoortel",
        "address": "Mussenburglei 63, 2650 Edegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0797.657.130",
        "name": "BV SUM SUM",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-01",
      "evidence_quote": "Rechtspersoon BV SUM SUM heeft Raphael Helsmoortel, met woonplaats te 2650 Edegem Mussenburglei 63, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/05/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmad Reza Safi",
        "address": "Kerkeveldlaan 15, 2100 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-05-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Ahmad Reza Safi, met woonplaats te 2100 Antwerpen Kerkeveldlaan 15, als niet-statutaire bestuurder, en dit met ingang op 01/05/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pohan Oryakhil",
        "address": "Hoge Aardstraat 37 bus 201, 2610 Wilrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-05-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Pohan Oryakhil, met woonplaats te 2610 Wilrijk Hoge Aardstraat 37 bus 201, als niet-statutaire bestuurder, en dit met ingang op 01/05/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Marnixplaats 14, 2000 Antwerpen naar Groenenborglaan 224, 2610 Antwerpen, en dit vanaf 01/05/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0431.665.935",
        "name": "NV FIDUCIAIRE BELEAC",
        "address": "Grote Markt 7, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan NV FIDUCIAIRE BELEAC, rechtspersoon met zetel te 2000 Antwerpen, Grote Markt 7, RPR Antwerpen afdeling Antwerpen, gekend in de KB\u041E onder nummer 0431.665.935, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Erwin Dumon",
        "address": null,
        "birth_date": null,
        "profession": "vaste vertegenwoordiger",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Interconsult \u0026 Co NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Erwin Dumon, vaste vertegenwoordiger van Interconsult \u0026 Co NV, bestuurder van NV FIDUCIAIRE BELEAC, tekenen.",
      "decharge_status": null,
      "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": "mixed",
    "pub_date": "2025-10-09",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.657.130",
    "name_full": "FUGU SUSHI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Interconsult \u0026 Co NV",
    "person_name": "Erwin Dumon",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Marnixplaats 14 te 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Marnixplaats",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-06-01",
      "evidence_quote": "De bestuurder heeft beslist de maatschappelijke zetel over te brengen naar Marnixplaats 14 te 2000 Antwerpen en dit vanaf 1 juni 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-25",
    "filing_date": "2023-08-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-06-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0797.657.130",
    "name_full": "Fugu Sushi",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV Fiduciaire Beleac",
    "person_name": null,
    "org_rep_person_name": "Kirsten Bollen",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}