Immobrabant

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "afgevaardigde bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDUFFEL Edmond",
        "address": "3920 Lommel, Stationsstraat 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-11-28",
      "evidence_quote": "het ontslag van de heer VANDUFFEL Edmond, wonende te 3920 Lommel, Stationsstraat 4, als afgevaardigd bestuurder van de vennootschap werd goedgekeurd met ingang van zelfde datum.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "afgevaardigde bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDUFFEL Christophe",
        "address": "2980 Zoersel, Schriekbos 52",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-11-28",
      "evidence_quote": "het besluit waarbij de benoeming van de heer VANDUFFEL Christophe, wonende te 2980 Zoersel, Schriekbos 52, als afgevaardigde bestuurders van de vennootschap werd goedgekeurd met ingang van zelfde datum en dit tot aan de algemene vergadering van 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "afgevaardigde bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDUFFEL Dimitri",
        "address": "8300 Knokke-Heist, Zwinlaan 1 bus 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-11-28",
      "evidence_quote": "en de heer VANDUFFEL Dimitri, wonende te 8300 Knokke-Heist, Zwinlaan 1 bus 24, als afgevaardigde bestuurders van de vennootschap werd goedgekeurd met ingang van zelfde datum",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-18",
    "filing_date": "2024-07-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-11",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-11-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.975.423",
    "name_full": "Immobrabant",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schriekbos 52 te 2980 Zoersel",
        "city": "Zoersel",
        "region": "vlaams_gewest",
        "street": "Schriekbos",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stationsstraat 4, 3920 Lommel",
        "city": "Lommel",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten beslist de Raad van Bestuur om de maatschappelijke zetel te verplaatsen naar Schriekbos 52 te 2980 Zoersel.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "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": "2022-06-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-05-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0401.975.423",
    "name_full": "Immobrabant",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edmond Vanduffel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad van Bestuur d.d. 01/05/2022"
  ]
}