Manilah BVBA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2800 Mechelen, Schali\u00EBnhoevedreef 20T",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "20T",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oude Schrieksebaan 85 bus A - 2820 Bonheiden",
        "city": "Bonheiden",
        "region": "vlaams_gewest",
        "street": "Oude Schrieksebaan",
        "country": "BE",
        "postcode": "2820",
        "box_number": "A",
        "street_number": "85",
        "locality_suffix": null
      },
      "effective_date": "2023-06-05",
      "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": "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": "nl",
    "pub_date": "2023-06-13",
    "filing_date": "2023-06-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-05-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0721.778.384",
    "name_full": "MANILAH",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VAN BELLE Micha\u00EBl",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 13/06/2023 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "62.05.30-426.11",
        "name": "VERSTRAETEN Corine",
        "address": "2820 Bonheiden, Oude Schrieksebaan 85 bus A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-12-15",
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten om met ingang vanaf 15 december 2021 het ontslag te aanvaarden van navolgende bestuurders: - Mevrouw VERSTRAETEN Corine, wonende te 2820 Bonheiden, Oude Schrieksebaan 85 bus A en met Nationaal Nummer 62.05.30-426.11.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "90.12.10-350.63",
        "name": "VAN BELLE Ga\u00EBlle",
        "address": "3140 Keerbergen, aan de Kapelstraat 36",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-12-15",
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten om met ingang vanaf 15 december 2021 het ontslag te aanvaarden van navolgende bestuurders: - Mevrouw VAN BELLE Ga\u00EBlle, wonende te 3140 Keerbergen, aan de Kapelstraat 36 en met Nationaal Nummer 90.12.10-350.63.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt kwijting verleend over het gevoerde mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "65.04.08.061.25",
        "name": "VAN BELLE Micha\u00EBl",
        "address": "2820 Bonheiden, Oude Schrieksebaan 85 bus A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-12-15",
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten om met ingang vanaf 15 december 2021 te benoemen tot nieuwe bestuurder: - de heer VAN BELLE Micha\u00EBl wonende te 2820 Bonheiden, Oude Schrieksebaan 85 bus A en met rijksregisternummer 65.04.08.061.25.",
      "decharge_status": null,
      "mandate_duration": 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": "nl",
    "pub_date": null,
    "filing_date": "2022-12-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2021-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0721.778.384",
    "name_full": "MANILAH",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VAN BELLE Micha\u00EBl",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}