Hac Driessen

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brusselsesteenweg 18 - 3020 \u041Derent",
        "city": "Herent",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Evence Copp\u00E9elaan 13 te 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Evence Copp\u00E9elaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering welke gehouden is op de maatschappelijke zetel te Genk op 6 maart 2024 blijkt dat volgende beslissing is genomen: De vergadering besluit om de maatschappelijke zetel vanaf heden te verplaatsen naar: Brusselsesteenweg 18 - 3020 \u041Derent",
      "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": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "nl",
    "pub_date": null,
    "filing_date": "2025-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-03-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0766.885.364",
    "name_full": "HAC DRIESSEN",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROEP DRIESSEN BV",
        "address": "Evence Copp\u00E9elaan 13, 3600 Genk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Uit het proces-verbaal der bijzondere algemene vergadering d.d. 5/01/2023 blijkt dat met ingang van 1/1/2023 benoemd werd tot bijkomende bestuurder: \u2022GROEP DRIESSEN BV met zetel te 3600 Genk, Evence Copp\u00E9elaan 13, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Tongeren, onder het ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "951103/201-35",
        "name": "DRIESSEN Michel",
        "address": "Oude Hostartstraat 6, 3600 Genk",
        "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 vergadering neemt kennis van de aanstelling als vaste vertegenwoordiger van de heer DRIESSEN Michel, NN 951103/201-35, wonende te 3600 Genk, Oude Hostartstraat 6, voor de uitoefening van het bestuursmandaat in de vennootschap.",
      "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": null,
    "filing_date": "2023-01-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0766.885.364",
    "name_full": "HAC DRIESSEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "DRIESSEN Michel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}