IMMO10

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3300 Tienen, Sint-Truidensesteenweg 330",
        "city": "Tienen",
        "region": "vlaams_gewest",
        "street": "Sint-Truidensesteenweg",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "330",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3020 Herent, Schoolstraat 13",
        "city": "Herent",
        "region": "vlaams_gewest",
        "street": "Schoolstraat",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "13",
        "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": "Peter DRIESEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0878.368.850",
    "name_full": "IMMO10",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Accounting \u0026 Tax Partners nv",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie der akte",
    "geco\u00F6rdineerde tekst der statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "62.04.10-393-55",
        "name": "Neirincks Bart",
        "address": "3020 Herent, Onze-Lieve-Vrouwplein 66 bus 204",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-12-03",
      "evidence_quote": "De algemene vergadering heeft beslist met eenparigheid van stemmen het ontslag als bestuurder te aanvaarden, met ingang vanaf 03 december 2020",
      "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": "64.06.05-423.37",
        "name": "Billen Geert",
        "address": "3350 Linter, Papenstraat 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "confirmation",
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0457.318.376",
        "name": "Garage Geert",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Daarnaast bevestigt de algemene vergadering voor zover als nodig het mandaat van de besloten vennootschap Garage Geert met ondernemingsnummer 0457.318.376 met als vaste vertegenwoordiger de heer Billen Geert, woonachtig te 3350 Linter, Papenstraat 13 (NN 64.06.05-423.37) als Bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurders",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen decharge aan de bestuurders voor het uitoefenen van hun mandaat tot heden.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "accountant",
      "person": {
        "rrn": null,
        "name": "Jan Paenhuysen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Accounting \u0026 Tax Partners nv",
        "address": null,
        "country": null,
        "legal_form": "nv"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de accountant van de Vennootschap, Accounting \u0026 Tax Partners nv, vertegenwoordigd door de heer Jan Paenhuysen of enige andere accountant of medewerker van het kantoor Accounting \u0026 Tax Partners nv voor het verrichten van de publicatieformaliteiten in ve",
      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-06",
    "filing_date": "2022-08-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2020-12-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0878.368.850",
    "name_full": "Immo10",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert Billen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Aandeelhouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}