Immobiliën Vertommen

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Tremelobaan 89, 3140 Keerbergen",
        "city": "Keerbergen",
        "region": "vlaams_gewest",
        "street": "Tremelobaan",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "89",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mechelbaan 667, 2580 Putte",
        "city": "Putte",
        "region": "vlaams_gewest",
        "street": "Mechelbaan",
        "country": "BE",
        "postcode": "2580",
        "box_number": null,
        "street_number": "667",
        "locality_suffix": null
      },
      "effective_date": "2024-03-28",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "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": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-15",
    "filing_date": "2024-04-05",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-03-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0413.733.110",
    "name_full": "Immobili\u00EBn Vertommen",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Liliosa Vertommen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 28/03/2024"
  ]
}

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Liliosa Amanda VERTOMMEN",
        "address": "2580 Putte, Mechelbaan 669",
        "birth_date": "1954-11-30",
        "profession": null,
        "birth_place": "Putte"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De comparante verklaart de enige aandeelhouder te zijn van de naamloze vennootschap \u201CImmobili\u00EBn Vertommen\u201D",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de naamloze vennootschap \u201CVertommen\u201D",
        "address": "2580 Putte, Mechelbaan 667",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-01",
      "evidence_quote": "De tweede bestuurder, de naamloze vennootschap \u201CVertommen\u201D, met zetel te 2580 Putte, Mechelbaan 667, ondernemingsnummer 0403.634.222, is niet meer in functie omdat die ontslag genomen heeft met ingang van 1 december 2023",
      "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": "Liliosa Vertommen",
        "address": "2580 Putte, Mechelbaan 669",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot statutaire bestuurder voor onbepaalde duur: mevrouw Liliosa Vertommen, voornoemd en wonende te 2580 Putte, Mechelbaan 669.",
      "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": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "De algemene vergadering beslist dat de d\u00E9charge die zal worden gegeven aan de bestuurder(s) van de besloten vennootschap betreffende het boekjaar afgesloten per eenendertig december tweeduizend drie\u00EBntwintig ook zal gelden voor het bestuur van de bestuurders voor de periode van \u00E9\u00E9n januari tweeduize",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": "Karen Pinoy",
    "firm_city": null,
    "firm_name": "Van de Poel \u0026 Pinoy",
    "office_city": "Putte",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-16",
    "filing_date": "2024-01-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.733.110",
    "name_full": "Immobili\u00EBn Vertommen",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karen Pinoy",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte van omzetting tevens inhoudende nieuwe statuten",
    "tekst nieuwe statuten",
    "verslag extern gecertificeerd accountant betreffende de omzetting",
    "clausule inzake vertegenwoordigingsbevoegdheid"
  ],
  "corrected_publication_numac": null
}