Lifeline

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sanderusstraat 87, 2018 Antwerpen",
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        "postcode": "2018",
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        "street_number": "87",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nijverheidsstraat 70, 2160 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-03-17",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
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  },
  "subject_company": {
    "kbo": "0769.299.476",
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  },
  "publication_proxy": {
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    "person_name": "Ludovic Mertens",
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  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
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        "name": "Antonio Rivero",
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      },
      "reason": "rechtzetting",
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      "evidence_quote": "de publicatie in het Belgisch Staatsblad dd. 31/01/2023 betreffende de benoeming van de heren Antonio Rivero en Oscar Navarro ten onrechte werd neergelegd en gepubliceerd. Derhalve stelt de vergadering vast dat de heren Antonio Rivero en Oscar Navarro nooit in functie zijn geweest.",
      "decharge_status": null,
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    {
      "kind": "director_out",
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      },
      "reason": "rechtzetting",
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      "evidence_quote": "de publicatie in het Belgisch Staatsblad dd. 31/01/2023 betreffende de benoeming van de heren Antonio Rivero en Oscar Navarro ten onrechte werd neergelegd en gepubliceerd. Derhalve stelt de vergadering vast dat de heren Antonio Rivero en Oscar Navarro nooit in functie zijn geweest.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "name": "Nathalie De Wandeleer",
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      },
      "reason": null,
      "subkind": "confirmation",
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      "evidence_quote": "Het bestuur van de vennootschap is derhalve mevrouw Nathalie De Wandeleer sinds de oprichting van de vennootschap tot op heden.",
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    {
      "kind": "board_snapshot",
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuur van de vennootschap is derhalve mevrouw Nathalie De Wandeleer sinds de oprichting van de vennootschap tot op heden.",
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    {
      "kind": "decharge_granted",
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        "rrn": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de publicatie in het Belgisch Staatsblad dd. 31/01/2023 betreffende de benoeming van de heren Antonio Rivero en Oscar Navarro ten onrechte werd neergelegd en gepubliceerd. Derhalve stelt de vergadering vast dat de heren Antonio Rivero en Oscar Navarro nooit in functie zijn geweest.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
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      },
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      "evidence_quote": "de publicatie in het Belgisch Staatsblad dd. 31/01/2023 betreffende de benoeming van de heren Antonio Rivero en Oscar Navarro ten onrechte werd neergelegd en gepubliceerd. Derhalve stelt de vergadering vast dat de heren Antonio Rivero en Oscar Navarro nooit in functie zijn geweest.",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Nathalie De Wandeleer",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuur van de vennootschap is derhalve mevrouw Nathalie De Wandeleer sinds de oprichting van de vennootschap tot op heden.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen Bombeeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0832.260.889",
        "name": "BV dnf belgium",
        "address": "Indi\u00EBstraat 28, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan verleent volmacht aan Ellen Bombeeck van BV dnf belgium, rechtspersoon met zetel te 2000 Antwerpen, Indi\u00EBstraat 28, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0832.260.889, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroepin",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0832.260.889",
        "name": "BV dnf belgium",
        "address": "Indi\u00EBstraat 28, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan verleent volmacht aan Ellen Bombeeck van BV dnf belgium, rechtspersoon met zetel te 2000 Antwerpen, Indi\u00EBstraat 28, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0832.260.889, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroepin",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-10-31",
    "filing_date": "2023-10-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-10-01",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-08-11",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0769.299.476",
    "name_full": "Lifeline",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0832.260.889",
    "org_name": "BV dnf belgium",
    "person_name": null,
    "org_rep_person_name": "Ellen Bombeeck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van het verslag van het bestuursorgaan gehouden op 01/10/2023",
    "uittreksel uit de notulen van de bijzondere algemene vergadering gehouden op 11/08/2023"
  ],
  "corrected_publication_numac": "31710"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie De Wandeleer",
        "address": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-24",
      "evidence_quote": "De bijzonder algemene vergadering heeft met eenparigheid van stemmen besloten om mevrouw Nathalie De Wandeleer te ontslaan als bestuurder vanaf 24 augustus 2022.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antionio Rivero",
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      },
      "reason": null,
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      "evidence_quote": "De vergadering beslist om de volgende personen tot bestuurder te benoemen: Antionio Rivero",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Oscar Navarro",
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        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "De vergadering beslist om de volgende personen tot bestuurder te benoemen: Oscar Navarro",
      "decharge_status": null,
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    }
  ],
  "notary": {
    "name": null,
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    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-31",
    "filing_date": "2023-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-08-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0769.299.476",
    "name_full": "Lifeline",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "org",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}