LEDLINES

{
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    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Industriepark 1240\n3545 Halen",
        "city": "Halen",
        "region": "vlaams_gewest",
        "street": "Industriepark",
        "country": "BE",
        "postcode": "3545",
        "box_number": null,
        "street_number": "1240",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industriepark 1241 /1, 3545 Halen",
        "city": "Halen",
        "region": "vlaams_gewest",
        "street": "Industriepark",
        "country": "BE",
        "postcode": "3545",
        "box_number": null,
        "street_number": "1241",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-19",
    "filing_date": null,
    "act_kind_objet": "Zetelwijziging"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-08-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0778.543.873",
    "name_full": "LEDLINES",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO Cynex Tax \u0026 Accounting BV",
    "person_name": null,
    "org_rep_person_name": "Thomas VAN DE WIEL",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Besluiten van de enige bestuurder d.d. 28/08/2025"
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cirdy Carmans",
        "address": "3545 Halen, Liebroekstraat 97",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering var\u0131 het bestuursorgaar beslist om een bijzondere volmacht toe te kennen aan mevrouw Cirdy Carmans, wonende te 3545 Halen, Liebroekstraat 97 met irigang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cirdy Carmans",
        "address": "3545 Halen, Liebroekstraat 97",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze volmacht zal op elk ogenblik kunnen herroepen worden zonder opgave van redenen en zonder dat deze herroeping aanleiding kan geven tot eender welke vorm van schadevergoeding in hoofde van de gevolmachtigde.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Cindy Carmans",
        "address": "3545 Halen, Liebroekstraat 97",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering van het bestuursorgaan beslist om mevrouw Cindy Carmans, wonende te 3545 Halen, Liebroekstraat 97 te gelasten met het dagelijks bestuur van de Vennootschap doch uitsluitend binnen het kader van de hierboven gegeven volmacht.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Cynex Tax \u0026 Accounting BV",
        "address": "Herkenrodesingel 10 bus 3.01, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering van het bestuursorgaan beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan BDO Cynex Tax \u0026 Accounting BV, met zetel te Herkenrodesingel 10 bus 3.01, 3500 Hasselt, vertegenwoordigd door de heer Kris Verhees, door de heer Wesley Clemens, door de heer Niels Zeelmae",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-19",
    "filing_date": "2024-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.543.873",
    "name_full": "LEDLINES",
    "legal_form": "BV"
  },
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    "org_name": "VDO \u0421\u0443\u043F\u0435x Tax \u0026 Accounting BV",
    "person_name": null,
    "org_rep_person_name": "Kirsten Raemaekers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}