GEYSMANS PARKETVLOEREN

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bijzondere_gevolmachtigde",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "i2 Accountants Commv.",
        "address": "Kerkstraat 38, 3990 Peer",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist i2 Accountants Commv., met zetel te 3990 Peer, Kerkstraat 38, als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemings",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GEYSMANS, Daghmar",
        "address": "3910 Pelt, Krekelweg 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "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 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
    }
  ],
  "notary": {
    "name": "Karen SABBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamont-Achel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-01",
    "filing_date": "2023-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.594.580",
    "name_full": "GEYSMANS PARKETVLOEREN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karen SABBE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Noordervest 41 bus 4, 3990 Peer",
        "city": "Peer",
        "region": "vlaams_gewest",
        "street": "Noordervest",
        "country": "BE",
        "postcode": "3990",
        "box_number": "4",
        "street_number": "41",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Krekelweg 3, 3910 Pelt",
        "city": "Pelt",
        "region": "vlaams_gewest",
        "street": "Krekelweg",
        "country": "BE",
        "postcode": "3910",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist de zetel van de vennootschap over te brengen van Krekelweg 3, 3910 Pelt naar Noordervest 41 bus 4, 3990 Peer.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-05-18",
    "act_kind_objet": "Zetelverplaatsing bij beslissing bestuurder"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-04-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0667.594.580",
    "name_full": "Geysmans Parketvloeren",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0846.100.811",
    "org_name": "BellACC BV",
    "person_name": "Isabelle Geysmans",
    "org_rep_person_name": "Isabelle Geysmans",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}