IMMO L & V

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      "role": "bestuurder",
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        "name": "Laureys Nicolas",
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        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0894.540.829",
        "name": "Philax BV",
        "address": "2330 Merksplas, Veldenbergstraat 97",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-11",
      "evidence_quote": "De vergadering stelt vast dat met ingang van 11 september 2023 de vennootschap van haar bestuurder Philax BV, met zetel te 2330 Merksplas, Veldenbergstraat 97, ondernemingsnummer 0894.540.829, vast vertegenwoordigd door de heer Laureys Nicolas, met gesplitst waardoor deze vennootschap met ingang van",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Laureys Nicolas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "1000.066.337",
        "name": "Philax Holding CommV",
        "address": "2330 Merksplas, Veldenbergstraat 97",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2023-09-11",
      "evidence_quote": "Ten gevolge van voormeld besluit, werd met ingang van 11 september 2023 benoemd de vennootschap Philax Holding CommV met zetel te 2330 Merksplas, Veldenbergstraat 97, ondernemingsnummer 1000.066.337, RPR Antwerpen afdeling Turnhout, hierbij vast vertegenwoordigd door de heer Laureys Nicolas. Hij ver",
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Laureys Nicolas",
      "effective_date_qualifier": null
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Laureys Nicolas",
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        "birth_place": null
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      "via_org": {
        "kbo": "1000.066.337",
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        "address": "2330 Merksplas, Veldenbergstraat 97",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur, onmiddellijk hierna in vergadering bijeen gekomen, benoemt Philax Holding CommV, vast vertegenwoordigd door de heer Laureys Nicolas, en die aanvaardt, tot voorzitter van de raad en tot gedelegeerd bestuurder, ter vervanging van de ontslagnemende bestuurder Philax BV vast vertege",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Laureys Nicolas",
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      "evidence_quote": "",
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      "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": "2025-01-08",
    "filing_date": "2024-12-23",
    "act_kind_objet": "ONTSLAG-BENOEMING BESTUURDER"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-01-16",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0475.067.396",
    "name_full": "IMMO L \u0026 V",
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  },
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    "person_name": "Laureys Nicolas",
    "org_rep_person_name": null,
    "person_role_at_subject": "Haar zaakvoerder"
  },
  "co_filed_documents": [
    "Verslag BAV"
  ],
  "corrected_publication_numac": "25003346"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2330 Merksplas, Veldenbergstraat 97",
        "city": "Merksplas",
        "region": "vlaams_gewest",
        "street": "Veldenbergstraat",
        "country": "BE",
        "postcode": "2330",
        "box_number": null,
        "street_number": "97",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2300 Turnhout, Grote Markt 27/1",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Grote Markt",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "27/1",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jan Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-04",
    "filing_date": "2024-02-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.067.396",
    "name_full": "Immo L \u0026 V",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0798.647.421",
    "org_name": "AC|S Accountants Geel",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ]
}