Master Builders Solutions Admixtures Systems Belgium

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Michels",
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        "profession": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-10-02",
      "evidence_quote": "De Aandeelhouder besluit de heer Peter Michels, houdende de Nederlandse nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang van 2 oktober 2023, en voor een termijn van 6 jaar, tot aan de algemene aandeelhoudersvergade",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Schreuder",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder neemt kennis van en aanvaardt, voor zoveel als nodig, het ontslag van de heer Tom Schreuder, als bestuurder van de Vennootschap, met ingang van de datum van ondertekening van de huidige besluiten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-13",
    "filing_date": "2024-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-01",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0795.275.977",
    "name_full": "Master Builders Solutions Admixtures Systems Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Paul Dens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leuvensesteenweg 643/48, 1930 Zaventem, Belgi\u00EB",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "643/48",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nijverheidsweg 89, 3945 Ham",
        "city": "Ham",
        "region": "vlaams_gewest",
        "street": "Nijverheidsweg",
        "country": "BE",
        "postcode": "3945",
        "box_number": null,
        "street_number": "89",
        "locality_suffix": null
      },
      "effective_date": "2023-05-03",
      "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": "5:75",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-22",
    "filing_date": "2023-05-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-04-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0795.275.977",
    "name_full": "Master Builders Solutions Admixtures Systems Belgium",
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    "_kbo_filled_from_list": true
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  "publication_proxy": {
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    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}