MARC SWEVERS IMMOBILIËN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEVERIJNS Stefaan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de huidige niet-statutaire bestuurders, de heer SEVERIJNS Stefaan en mevrouw DEBEVERE Joke, beiden voornoemd, ontslag te geven uit hun functie"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBEVERE Joke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de huidige niet-statutaire bestuurders, de heer SEVERIJNS Stefaan en mevrouw DEBEVERE Joke, beiden voornoemd, ontslag te geven uit hun functie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBEVERE Joke Agnes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1020861355",
        "name": "AURUM REAL ESTATE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "gaat onmiddellijk over tot benoeming van: - de besloten vennootschap AURUM REAL ESTATE MANAGEMENT, met zetel te 3580 Beringen, Graaf van Loonstraat 6 bus 7, met ondernemingsnummer \u2013 BTW BE 1020.861.355, RPR Antwerpen, afdeling Hasselt, vast vertegenwoordigd door mevrouw DEBEVERE Joke Agnes, wonende "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.613.858",
    "name_full": "MARC SWEVERS IMMOBILIEN",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.613.858",
    "name_full": "MARC SWEVERS IMMOBILIEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Profeta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-06",
      "evidence_quote": "Claudia Profeta neemt ontslag als niet-statutaire bestuurder, en dit met ingang op 06/07/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.613.858",
    "name_full": "MARC SWEVERS IMMOBILIEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beringen",
        "region": null,
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "Koolmijnlaan",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Koolmijnlaan 38, 3550 Heusden-Zolder naar Hoogstraat 8, 3580 Beringen, en dit vanaf 25/05/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.613.858",
    "name_full": "MARC SWEVERS IMMOBILIEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Dirkx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-10",
      "evidence_quote": "De vergadering beslist tot: Ontslag van Stijn Dirkx als niet-statutaire bestuurder vanaf de aanvang van zijn mandaat 10/08/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.613.858",
    "name_full": "MARC SWEVERS IMMOBILIEN",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.613.858",
    "name_full": "MARC SWEVERS IMMOBILIEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SWEVERS Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om te benoemen tot statutair bestuurder voor een onbepaalde duur: - de heer SWEVERS Marc, voornoemd sub 1), hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.613.858",
    "name_full": "MARC SWEVERS IMMOBILIEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Profeta Claudia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-11",
      "evidence_quote": "Mevr Profeta Claudia wordt benoemd als bestuurder per heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.613.858",
    "name_full": "MARC SWEVERS IMMOBILIEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SWEVERS Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie: - de heer SWEVERS Marc, wonende te 3550 Heusden-Zolder, Koolmijnlaan 38. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uit",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.613.858",
    "name_full": "MARC SWEVERS IMMOBILIEN",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-03-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.613.858",
    "name_full": "MARC SWEVERS IMMOBILIEN",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-04-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.613.858",
    "name_full": "MARC SWEVERS IMMOBILIEN",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}