LA ROSE DES JARDINS

{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Marie Collartstraat 73 - 1620 Drogenbos",
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        "postcode": "1620",
        "box_number": null,
        "street_number": "73",
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      },
      "old_address": {
        "raw": "Beemdstraat 27 - 1601 Sint-Pieters-Leeuw",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Beemdstraat",
        "country": "BE",
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        "street_number": "27",
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      },
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-17",
    "filing_date": "2025-02-10",
    "act_kind_objet": "Zetel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-02-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0879.748.725",
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    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "substantive_delegation",
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      "evidence_quote": "Bijzondere volmacht heeft verleend aan Hendrikus (Hendrik) Schavemaker, notaris te Drogenbos, om de geco\u00F6rdineerde statuten van de vennootschap op te maken, te ondertekenen en neer te leggen op de griffie van de Ondernemingsrechtbank.",
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    },
    {
      "kind": "board_snapshot",
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      "evidence_quote": "Heeft vastgesteld dat het Wetboek van vennootschappen en verenigingen de term \u0022zaakvoerder\u0022 heeft vervangen door de term \u0022bestuurder\u0022, zodat de enige zaakvoerder, zijnde de heer Marc Motmans, thans enige bestuurder is.",
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        "value": null
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Motmans",
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        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "confirmation",
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  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
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    "firm_name": null,
    "office_city": "Drogenbos",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-11",
    "filing_date": "2023-12-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-22",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0879.748.725",
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  },
  "co_filed_documents": [
    "uitgifte van het authentiek proces-verbaal",
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  "corrected_publication_numac": null
}