INTERBUSINESS

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobs Gerolf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering bevestigt bij deze de mondelinge algemene vergadering dd. 01.06.2024 waarbij volgende bestuurders werden benoemd voor een duur van zes jaar, dus eindigend op 30.05.2030: - de heer Jacobs Gerolf, hier aanwezig en die voor zover als nodig nogmaals aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.255.916",
    "name_full": "INTERBUSINESS",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.255.916",
    "name_full": "INTERBUSINESS",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herent",
        "region": null,
        "street": "Persilstraat",
        "country": "BE",
        "postcode": "3020",
        "box_number": "1",
        "street_number": "52"
      },
      "old_address": {
        "city": "Herent",
        "region": null,
        "street": "Onze-Lieve-Vrouwstraat",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2019-04-17",
      "evidence_quote": "Wijziging maatschappelijke zetel ... beslist om de maatschappelijke zetel van de vennootschap vanaf heden te verplaatsen naar volgend adres: Persilstraat 52 bus 1, 3020 Herent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.255.916",
    "name_full": "INTERBUSINESS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobs Gerolf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 31/05/2018 heeft met \u00E9\u00E9nparigheid van stemmen beslist om de heer Gerolf Jacobs wonende te 24270 Sarlande (Frankrijk), Ferme Laubicherie, te herbenoemen als gedelegeerd bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yan Chan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 31/05/2018 heeft met \u00E9\u00E9nparigheid van stemmen beslist om ... mevrouw Yan Chan, eveneens wonende te 24270 Sarlande (Frankrijk), Ferme Laubicherie, te benoemen als nieuwe bestuurder in de onderneming."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.255.916",
    "name_full": "INTERBUSINESS",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0436.255.916",
    "name_full": "INTERBUSINESS",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2007-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.255.916",
    "name_full": "INTERBUSINESS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft hierbij volmacht aan BVBA Casselman Marc, accountant-belastingsconsulent, Hogewinkelstraat 6 te Oud-Heverleee, om in naam van de vennootschap, alle verklaringen af te leggen, alle akten en documenten te ondertekenen, in de plaats te stellen, en alle nuttige formaliteiten te vervullen in verband met deze wijziging van statuten.",
      "holder_kbo": null,
      "holder_name": "BVBA Casselman Marc",
      "scope_categories": [
        "publication",
        "filing",
        "statutory_modification"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}