Het Erf

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ondernemerslaan 4, 2960 Brecht",
        "city": "Brecht",
        "region": "vlaams_gewest",
        "street": "Ondernemerslaan",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "OELEGEMSESTEENWEG 37 - 2520 BROECHEM",
        "city": "BROECHEM",
        "region": "vlaams_gewest",
        "street": "OELEGEMSESTEENWEG",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Uit de notulen van het bijzonder verslag van het bestuursorgaan d.d. 22/01/2025 blijkt dat met eenparigheid van stemmen de verplaatsing van de maatschappelijke zetel naar Ondernemerslaan 4, 2960 Brecht werd bevestigd, dit met ingang vanaf 01/01/2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-01-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0779.961.261",
    "name_full": "HET ERF",
    "legal_form": "COMMANDITAIRE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKF Bofidi Accountants \u0026 Advisers BV",
    "person_name": null,
    "org_rep_person_name": "Lindsey Schamp",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "bijzonder verslag van het bestuursorgaan d.d. 22/01/2025"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "beherende vennoot",
      "person": {
        "rrn": null,
        "name": "Heide Van der Weehe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-08-31",
      "evidence_quote": "De algemene vergadering bevestigt de uittreding van de voormalige beherend vennoot, mevrouw Heide Van der Weehe, met ingang van de overdracht van haar aandelen bij overeenkomst tot overdracht van aandelen d.d. 31 augustus 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "beherende vennoot",
      "person": {
        "rrn": null,
        "name": "Lasse Van Genechten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-08-31",
      "evidence_quote": "De algemene vergadering bevestigt dat per voormelde datum een nieuwe beherend vennoot tot de Vennootschap is toegetreden, met name de heer Lasse Van Genechten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent hierbij met eenparigheid van stemmen volmacht voor onbepaalde duur aan de BV PKF BOFIDI Accountants \u0026 Advisers, Cantersteen 47 - Central Gate, 1000 Brussels of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeve",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "nl",
    "pub_date": null,
    "filing_date": "2024-11-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0779.961.261",
    "name_full": "Het Erf",
    "legal_form": "CV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKF Bofidi Accountants \u0026 Advisers BV",
    "person_name": null,
    "org_rep_person_name": "Lindsey Schamp",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}