Glaswerken De Smet Erwin

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Steenovenstraat 2 Unit K1-2390 Malle",
        "city": "Malle",
        "region": "vlaams_gewest",
        "street": "Steenovenstraat",
        "country": "BE",
        "postcode": "2390",
        "box_number": "K",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Conservenweg 18 2940 STABROEK",
        "city": "STABROEK",
        "region": "vlaams_gewest",
        "street": "Conservenweg",
        "country": "BE",
        "postcode": "2940",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "Uit de notulen van de buitengewone algemene vergadering van 01/08/2024 blijkt dat het adres van de maatschappelijke zetel werd gewijzigd naar onderstaand adres:",
      "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": "Malle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-08-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0466.217.335",
    "name_full": "Glaswerken De Smet Erwin",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Smet Erwin",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SMET Erwin Jeanine Joannes",
        "address": "4401 BW Yerseke (Nederland), Oude Boogaert 65",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft dan ook besloten om, voor zoveel als nodig, volgend bestuursmandaat te bevestigen : Het mandaat van de heer DE SMET Erwin Jeanine Joannes, wonende te 4401 BW Yerseke (Nederland), Oude Boogaert 65, als niet-statutaire bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SMET Erwin Jeanine Joannes",
        "address": "4401 BW Yerseke (Nederland), Oude Boogaert 65",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PROFISK CV",
        "address": "2320 Hoogstraten, Van Aertselaerstraat 25",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht: Bijzondere volmacht werd gegeven aan PROFISK CV te 2320 Hoogstraten, Van Aertselaerstraat 25, aan alle bestuurders, bedienden en aangestelden ervan, met de mogelijkheid tot indeplaatsstelling, om de nodige formaliteiten te vervullen en te ondertekenen bij de Kruispuntbank voor Onderneminge",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Joannes VAN CAUWENBERGH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lier",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-11",
    "filing_date": "2024-07-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.217.335",
    "name_full": "GLASWERKEN DE SMET ERWIN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PROFISK CV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "volledig afschrift",
    "co\u00F6rdinatie van statuten"
  ],
  "corrected_publication_numac": null
}