LUBA CONSULTING

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hesbaniastraat 25, 3770 Riemst",
        "city": "Riemst",
        "region": "vlaams_gewest",
        "street": "Hesbaniastraat",
        "country": "BE",
        "postcode": "3770",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "St.-Maartenstraat 25, 3770 Riemst",
        "city": "Riemst",
        "region": "vlaams_gewest",
        "street": "St.-Maartenstraat",
        "country": "BE",
        "postcode": "3770",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "effective_date": "2024-08-01",
      "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": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "nl",
    "pub_date": "2024-09-04",
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2024-08-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0665.685.066",
    "name_full": "LUBA CONSULTING",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Katrien OREY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 01/08/2024"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OREY Katrien Liesje Gitte",
        "address": "3770 Riemst, St.-Maartenstraat 25",
        "birth_date": "1985-06-05",
        "profession": null,
        "birth_place": "Tongeren"
      },
      "reason": "eervol",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-20",
      "evidence_quote": "De vergadering geeft volle en algehele kwijting aan de voornoemde ontslagnemende bestuurder (zaakvoerder) voor de uitoefening van haar mandaat gedurende het lopende boekjaar tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "OREY Katrien",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-11-20",
      "evidence_quote": "De vergadering herbenoemt als niet-statutaire bestuurder, te rekenen vanaf heden en voor een onbepaalde duur: mevrouw OREY Katrien, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OREY Katrien Liesje Gitte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft volle en algehele kwijting aan de voornoemde ontslagnemende bestuurder (zaakvoerder) voor de uitoefening van haar mandaat gedurende het lopende boekjaar tot op heden.",
      "decharge_status": "granted",
      "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": "regular",
      "via_org": {
        "kbo": "0760.468.914",
        "name": "ACCOFIMA",
        "address": "3590 Diepenbeek, Kapelstraat 3 bus 2.1",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering/bestuurder verleent volmacht, met macht van indeplaatsstelling, aan alle vertegenwoordigers en aangestelden van de besloten vennootschap ACCOFIMA met zetel te 3590 Diepenbeek, Kapelstraat 3 bus 2.1",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_aandeelhouder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met het oog op de neerlegging in het vennootschapsdossier in toepassing van artikel 2:8\u00A74 van het Wetboek van Vennootschappen en Verenigingen, verklaart en bevestigt de comparant dat alle aandelen die werden uitgegeven door de vennootschap in zijn hand verenigd zijn.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Xavier VOETS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-22",
    "filing_date": "2023-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0665.685.066",
    "name_full": "AUDIO LENA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van de buitengewone algemene vergadering van 27 oktober 2023",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}