Heroik

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel DAMS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0755.675.926",
        "name": "Pragmatik BV",
        "address": "Azaleastraat 18, 2440 Geel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-03",
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders neemt akte van en aanvaardt het ontslag van Pragmatik BV, met zetel te Azaleastraat 18, 2440 Geel, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Turnhout onder nummer 0755.675.926, vast vertegenwoordigd door de heer Michiel DA",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0755.675.926",
        "name": "Pragmatik BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders verleent tussentijdse kwijting aan Pragmatik BV, vast vertegenwoordigd door de heer Michiel DAMS.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0728.654.201",
        "name": "HEROIK",
        "address": "Ter Stratenweg 37, 2520 Ranst (Oelegem)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-06",
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders neemt akte van en bekrachtigt de beslissing van de bestuurders om de zetel van de Vennootschap te verplaatsen van Ter Stratenweg 37, 2520 Ranst (Oelegem) naar Roderveldlaan 4, 2600 Berchem en dit met ingang vanaf 6 maart 2024.",
      "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": "Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-03-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0728.654.201",
    "name_full": "HEROIK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "JOSHIKI NV",
    "person_name": null,
    "org_rep_person_name": "Kris Lenaerts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Roderveldlaan 4, 2600 Berchem",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Roderveldlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ter Stratenweg 37, 2520 Ranst (Oelegem)",
        "city": "Ranst",
        "region": "vlaams_gewest",
        "street": "Ter Stratenweg",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": "(Oelegem)"
      },
      "effective_date": "2024-03-06",
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders neemt akte van en bekrachtigt de beslissing van de bestuurders om de zetel van de Vennootschap te verplaatsen van Ter Stratenweg 37, 2520 Ranst (Oelegem) naar Roderveldlaan 4, 2600 Berchem en dit met ingang vanaf 6 maart 2024.",
      "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": "immediate",
      "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": "Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-03-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0728.654.201",
    "name_full": "HEROIK",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "JOSHIKI NV",
    "person_name": null,
    "org_rep_person_name": "Kris Lenaerts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur",
    "Voorbehouden aan het Belgisch Staatsblad",
    "Mod DOC 10.01"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Dupont",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering benoemt de vennootschap BDO Bedrijfsrevisoren CVBA met als vaste vertegenwoordiger dhr. Michel Dupont, bedrijfsrevisor, als commissaris voor een termijn van 3 jaren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "2022-12-08",
    "filing_date": "2022-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-10-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0728.654.201",
    "name_full": "HEROIK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Emvie BV",
    "person_name": null,
    "org_rep_person_name": "Marc Vennekens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}