Intersumus

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine Vandenabeele",
        "address": "Markt 7, 8755 Ruiselede",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-08",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering dd. 17 januari 2025 blijkt dat de vergadering met unanimiteit van stemmen heeft beslist om mevrouw Delphine Vandenabeele, Markt 7, 8755 Ruiselede, te ontslaan als bestuurder van de vennootschap, en dit met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-19",
    "filing_date": "2025-08-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0773.490.074",
    "name_full": "INTERSUMUS",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wouter Coppens",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Orteliuskaai 2 bus A 081 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Orteliuskaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "A 081",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Orteliuskaai 2 bus 8, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Orteliuskaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "8",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-03-24",
      "evidence_quote": "Uittreksel uit de notulen van de Raad van Bestuur gehouden op 26 februari 2025 in Antwerpen, Orteliuskaai 2 bus 8",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "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": "2025-03-24",
    "filing_date": "2025-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-02-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0773.490.074",
    "name_full": "Intersumus",
    "legal_form": "bv"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan De Meester",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-24",
    "filing_date": "2025-02-26",
    "act_kind_objet": "Wijziging busnummer maatschappelijke zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-02-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0773.490.074",
        "name": "Intersumus",
        "role": "other",
        "address": "Orteliuskaai 2 bus 8, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0773.490.074",
    "name_full": "Intersumus",
    "legal_form": "bv"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap Intersumus besliste op de Raad van Bestuur op 26 februari 2025, met unanimiteit, om het busnummer van haar maatschappelijke zetel te wijzigen. De wijziging, die met onmiddellijk ingang treedt, is een gevolg van een wijziging van de busnummers in het gebouw door de gemeente Antwerpen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}