Immo BBF

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen DEHANDSCHUTTER",
        "address": "B-1570 Vollezele, Heystraat 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Koen DEHANDSCHUTTER biedt vrijwillig zijn ontslag aan als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen DEHANDSCHUTTER",
        "address": "B-1570 Vollezele, Heystraat 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0445.862.874",
        "name": "Allgraph BV",
        "address": "B-8620 Nieuwpoort, Zeedijk 118, bus 7",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om de besloten vennootschap Allgraph BV... te benoemen tot bestuurder van de Vennootschap met onmiddellijke ingang en voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Koen DEHANDSCHUTTER",
        "address": "B-1570 Vollezele, Heystraat 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0445.862.874",
        "name": "Allgraph BV",
        "address": "B-8620 Nieuwpoort, Zeedijk 118, bus 7",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan beslist, met unanimiteit van stemmen, tot aanvaarding van het vrijwillig ontslag aangeboden door de heer Koen DEHANDSCHUTTER als gedelegeerd bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Koen DEHANDSCHUTTER",
        "address": "B-1570 Vollezele, Heystraat 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0445.862.874",
        "name": "Allgraph BV",
        "address": "B-8620 Nieuwpoort, Zeedijk 118, bus 7",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De overige leden van het bestuursorgaan beslissen om de besloten vennootschap Allgraph BV... te benoemen tot gedelegeerd bestuurder van de Vennootschap met onmiddellijke ingang en voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-10",
    "filing_date": null,
    "act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDERS"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-02",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-02-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0674.377.751",
    "name_full": "Immo BBF",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.899.754",
    "org_name": "TIBERGHIEN BV",
    "person_name": null,
    "org_rep_person_name": "Eldar Mingaleyev",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Eenparige schriftelijke besluiten van de aandeelhouders dd. 2 februari 2024",
    "Notulen van de raad van bestuur dd. 2 februari 2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1570 Vollezele, Heystraat 11",
        "city": "Vollezele",
        "region": "vlaams_gewest",
        "street": "Heystraat",
        "country": "BE",
        "postcode": "1570",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1570 Galmaarden, Winterkeer 16",
        "city": "Galmaarden",
        "region": "vlaams_gewest",
        "street": "Winterkeer",
        "country": "BE",
        "postcode": "1570",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Nathalie Stadsbader",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Galmaarden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-24",
    "filing_date": "2023-10-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0674.377.751",
    "name_full": "Immo BBF",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "de geco\u00F6rdineerde statuten"
  ]
}