Listrico

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Tjahjanto Sarono",
        "address": "Lubbeek-Linden, Burchtlaan 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "5. Voor zoveel als nodig, bevestigt de algemene vergadering het mandaat van de heer Johan Tjahjanto Sarono, gehuisvest te Lubbeek-Linden, Burchtlaan 17 als (niet-statutaire) bestuurder van de BV (voorheen, niet-statutaire zaakvoerder van de BVBA).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6. De algemene vergadering verklaart het adres van de zetel van de vennootschap, gevestigd te 3210 Linden, Burchtlaan 17 te verplaatsen naar 3210 Linden, Endepoelstraaat 3a U30.",
      "decharge_status": null,
      "mandate_duration": 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": "additional",
      "via_org": {
        "kbo": "0435.865.639",
        "name": "Fiducia Accountants-Belastingconsulenten",
        "address": "3210 Lubbeek-Linden, Diestsesteenweg 9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan de besloten vennootschap Fiducia Accountants-Belastingconsulenten, met zetel te 3210 Lubbeek-Linden, Diestsesteenweg 9 (RPR Leuven 0435.865.639), met mogelijkheid tot indeplaatsstelling, om de vennootschap ingevolge onderhavige akte te vertegenwoordigen tegenov",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "HUGO KUIJPERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.563.081",
    "name_full": "ROUTE 64",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "HUGO KUIJPERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3210 Linden, Endepoelstraaat 3a U30",
        "city": "Linden",
        "region": "vlaams_gewest",
        "street": "Endepoelstraaat",
        "country": "BE",
        "postcode": "3210",
        "box_number": "U30",
        "street_number": "3a",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Burchtlaan(LIN) 17 : 3210 Lubbeek",
        "city": "Lubbeek",
        "region": "vlaams_gewest",
        "street": "Burchtlaan",
        "country": "BE",
        "postcode": "3210",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": "(LIN)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Hugo Kuijpers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0454.563.081",
    "name_full": "ROUTE 64",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0435.865.639",
    "org_name": "Fiducia Accountants-Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten"
  ]
}