Masinope

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Xavier de Cocklaan 49, 9831 Deurle",
        "city": "Deurle",
        "region": "vlaams_gewest",
        "street": "Xavier de Cocklaan",
        "country": "BE",
        "postcode": "9831",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Neringen 25, 9920 Lovendegem",
        "city": "Lovendegem",
        "region": "vlaams_gewest",
        "street": "Neringen",
        "country": "BE",
        "postcode": "9920",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "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": "mixed",
    "pub_date": "2025-10-01",
    "filing_date": "2025-09-23",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-06-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0713.793.801",
    "name_full": "Masinope",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Maes",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "notulen van de algemene vergadering dd. 30/06/2025"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Van Boxstael",
        "address": "9300 Aalst Bergemeersenstraat 107",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-02-21",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Freddy Van Boxstael, met woonplaats te 9300 Aalst Bergemeersenstraat 107, als niet-statutaire bestuurder, en dit met ingang op 21/02/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV TILEVATE",
        "address": "9920 Lievegem Neringen 25",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-21",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV TILEVATE, met vaste vertegenwoordiger Timo Taelman, met zetel te 9920 Lievegem Neringen 25, als niet-statutaire bestuurder, en dit met ingang op 21/02/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Burchtstraat 10 bus 7, 9300 Aalst naar Neringen 25, 9920 Lovendegem, en dit vanaf 01/03/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0687.472.652",
        "name": "BV ACCOUNTING FOR BUSINESS",
        "address": "9250 Waasmunster, Grote Baan 192",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV ACCOUNTING FOR BUSINESS, rechtspersoon met zetel te 9250 Waasmunster, Grote Baan 192, RPR Gent afdeling Dendermonde, gekend in de KBO onder nummer 0687.472.652, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "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": "2025-04-28",
    "filing_date": "2025-04-17",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0713.793.801",
    "name_full": "Masinope",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0687.472.652",
    "org_name": "BV ACCOUNTING FOR BUSINESS",
    "person_name": "Nathalie Maes",
    "org_rep_person_name": "Nathalie Maes",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 05/03/2025"
  ],
  "corrected_publication_numac": null
}