Heldin

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STUYCK Jules",
        "address": "2610 Antwerpen (Wilrijk), Zwaluwenlaan 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot niet-statutaire bestuurders voor onbepaalde termijn, op elk ogenblik herroepbaar, werden benoemd: 1/ de heer STUYCK Jules",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STUYCK Jacobus Matheus Petrus",
        "address": "2000 Antwerpen, Leopold de Waelplaats 22 bus 43",
        "birth_date": "1944-10-05",
        "profession": null,
        "birth_place": "Londerzeel"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "2/ de heer STUYCK Jacobus Matheus Petrus, geboren te Londerzeel op 5 oktober 1944, wonende te 2000 Antwerpen, Leopold de Waelplaats 22 bus 43, die hier tussenkomt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "STUYCK Jacob",
        "address": "2610 Antwerpen (Wilrijk), Prins Boudewijnlaan 312 bus 501",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "regular",
      "via_org": {
        "kbo": "0897.421.630",
        "name": "TULING",
        "address": "2610 Antwerpen (Wilrijk), Zwaluwenlaan 53",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De volgende in functie zijnde bestuurder werd eervol ontslagen, te weten: de besloten vennootschap \u0022TULING\u0022 ... met als vaste vertegenwoordiger de heer STUYCK Jacob, voorheen wonende te 2610 Antwerpen (Wilrijk), Prins Boudewijnlaan 312 bus 501, overleden op 25 april 2025 te Edegem.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap stelde aan als bijzondere lasthebber(s), elk bevoegd om afzonderlijk op te treden en met recht van indeplaatsstelling: iedere medewerker en notaris van het notariskantoor Celis \u0026 Liesse te 2000 Antwerpen, Kasteelpleinstraat 59, aan wie de vennootschap volmacht verleent om voor haar e",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-13",
    "filing_date": "2025-06-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-05-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.930.282",
    "name_full": "Heldin",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "kopie van uittreksel uit de notulen dd. 21/5/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Prins Boudewijnlaan 312 bus 5- 2610 Wilrijk",
        "city": "Wilrijk",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": "5",
        "street_number": "312",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Heldenplein 1 bus 1-8301 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Heldenplein",
        "country": "BE",
        "postcode": "8301",
        "box_number": "1",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-28",
    "filing_date": "2023-08-17",
    "act_kind_objet": "zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-06-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0768.930.282",
    "name_full": "Heldin",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tuling bv",
    "person_name": null,
    "org_rep_person_name": "Jacob Stuyck",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}