IMPERIUM SERVICES

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Humaniteislaan 207 boite 0103A, 1620 Drogenbos",
        "city": "Drogenbos",
        "region": "vlaams_gewest",
        "street": "Humaniteislaan",
        "country": "BE",
        "postcode": "1620",
        "box_number": "0103A",
        "street_number": "207",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Griffie Bakergemsmolenstraatje 9 -9472 Denderleeuw",
        "city": "Denderleeuw",
        "region": "vlaams_gewest",
        "street": "Bakergemsmolenstraatje",
        "country": "BE",
        "postcode": "9472",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "In overeenstemming met de statuten en op aanbeveling van de voorzitter van de vergadering nam de vergadering nota van de wijzigign van de maatschappelijke zetel.",
      "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": "not_specified",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-02-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0690.883.389",
    "name_full": "IMPERIUM SERVICES",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "GARCIA FELIX, Fabio Andre",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOS RAMOS FELIX, Mario",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-31",
      "evidence_quote": "Dhr. GARCIA FELIX, Fabio Andr\u00E9 stelt het ontslag voor van de heer DOS RAMOS FELIX, Mario als bestuurder en neemt zo 1 aandeel van hem over. en dit vanaf 31/05/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOS RAMOS FELIX, Mario",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na beraad blijkt dat het voorstel van de heer GARCIA FELIX, Fabio Andr\u00E9, unaniem wordt aanvaard.",
      "decharge_status": "granted",
      "mandate_duration": 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": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-04",
    "filing_date": "2022-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-05-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0690.883.389",
    "name_full": "IMPERIUM SERVICES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "GARCIA FELIX, Fabio Andre",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}