LANDMARK PROPERTY

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN WELLEN Carine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0446.007.285",
        "name": "DEN HOED",
        "address": "Missiehuislei 30, 2920 Kalmthout",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN WELLEN Laurens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0715.753.892",
        "name": "VAN WELLEN REAL ESTATE DEVELOPMENT",
        "address": "Hoogboomsteenweg 96a, 2950 Kapellen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Moore Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt aan \u201CMoore Belgium\u201D, en haar aangestelden, mandatarissen en lasthebbers; elk afzonderlijk bevoegd en met recht van indeplaatsstelling, wordt een bijzondere volmacht gegeven",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pieter BOEYNAEMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stabroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-15",
    "filing_date": "2024-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0817.856.092",
    "name_full": "LANDMARK PROPERTY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Boeynaems",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Uitgifte akte dd 29 februari 2024",
    "Geco\u00F6rdineerde versie van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hoogboomsteenweg 96a, 2950 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Hoogboomsteenweg",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "96a",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoogboomsteenweg 190 bus 1, 2950 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Hoogboomsteenweg",
        "country": "BE",
        "postcode": "2950",
        "box_number": "1",
        "street_number": "190",
        "locality_suffix": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-05-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0817.856.092",
    "name_full": "LANDMARK PROPERTY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen.hij het Belgisch. Staatsblad_-_07/07/2023 - Annexes du Moniteur helge"
  ]
}