HABASIT BELGIUM

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Leiterholt",
        "address": "Granatweg 12-64287 Darmstadt (Duitsland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-03-03",
      "evidence_quote": "De hierna vermelde personen zullen, met ingang van 3 maart 2024, aangesteld worden tot bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wai Kin Chong",
        "address": "Tramstrasse 8-8707 Uetikon am See (Switzerland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-03-03",
      "evidence_quote": "De hierna vermelde personen zullen, met ingang van 3 maart 2024, aangesteld worden tot bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk van Veen",
        "address": "Adriaan Anthoniszstraat 26 - 1689XM Zwaag (Nederland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-03-03",
      "evidence_quote": "De hierna vermelde personen zullen, met ingang van 3 maart 2024, aangesteld worden tot bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Herrenbr\u00FCck",
        "address": "Fronhofstrasse 62, 40668 Meerbusch (Duitsland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "De hierna vermelde personen hebben ontslag genomen als bestuurder binnen de vennootschap, per 31 december 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Visman",
        "address": "Albertus Perkstraat 62 -1217NV Hilversum (Nederland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-11",
      "evidence_quote": "De hierna vermelde persoon was gedelegeerd bestuurder binnen de vennootschap, met een termijn van 6 jaar, tot 11 september 2024. Zijn benoeming als bestuurder is zodoende verlopen en wordt niet verlengd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-09-11"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Roth",
        "address": "M\u00FChiring 15C -35745 Herborn (Duitsland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-03",
      "evidence_quote": "De hierna vermelde persoon neemt ontslag als bestuurder binnen de vennootschap per 3 maart 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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Veen",
        "address": "Adriaan Anthoniszstraat26-1689XMZwaag (Nederland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-03-03",
      "evidence_quote": "De raad van bestuurbeslistom metingang van 03 maart 2025, de heer Dirk Van Veen, wonende te Adriaan Anthoniszstraat26-1689XMZwaag (Nederland) te benoemen tot gedelegeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders bevestigen en bekrachtigen dat hun mandaten als bestuurders onbezoldigd zullen worden uitgeoefend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Visman",
        "address": "Albertus Perkstraat 62. 1217NV Hilversum (Nederland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-11",
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag, metingang van 11 september 2024, van de heer Mark Visman, wonende te Albertus Perkstraat 62. 1217NV Hilversum (Nederland), als gedelegeerd bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-22",
    "filing_date": "2025-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-03-03",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.244.695",
    "name_full": "HABASIT BELGIUM",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De heer Dirk van Veen",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leuvensesteenweg 542 unit C1, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "LEUVENSESTEENWEG",
        "country": "BE",
        "postcode": "1930",
        "box_number": "C1",
        "street_number": "542",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "LEUVENSESTEENWEG 542A - 1930 ZAVENTEM",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "LEUVENSESTEENWEG",
        "country": "BE",
        "postcode": "1930",
        "box_number": "A",
        "street_number": "542",
        "locality_suffix": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "De raad van bestuur bevestigt en bekrachtigt haar beslissing om, met ingang van 18 december 2023, de zetel te verplaatsen van Leuvensesteenweg 542 bus A, 1930 Zaventem naar Leuvensesteenweg 542 unit C1, 1930 Zaventem.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-05",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-01-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0429.244.695",
    "name_full": "HABASIT BELGIUM",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mark Visman",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}