MDSMEERS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rode Leeuwlaan 5, 2640 Mortsel, Belgi\u00EB",
        "city": "Mortsel",
        "region": "vlaams_gewest",
        "street": "Rode Leeuwlaan",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "2024-11-21",
    "filing_date": "2024-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0718.604.110",
    "name_full": "MDSMEERS",
    "legal_form": "besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stef Meers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "81.07.09-402.11",
        "name": "Karen Caris",
        "address": "Rode leeuwlaan 5, 2640 Mortsel, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-31",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag van volgende bestuurder, met ingang vanaf heden 31 maart 2023: - Mevrouw Karen Caris -81.07.09-402.11, wonende te Rode leeuwlaan 5, 2640 Mortsel, Belgi\u00EB",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Veerle Schenkels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BDO Beirens \u0026 Wellens BV",
        "address": "Da Vincilaan 9 bus Box E.6, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan mevrouw Veerle Schenkels of aan de heer Michel Beirens, allen medewerkers van BDO Beirens \u0026 Wellens BV, met administratieve zetel te Da Vincilaan 9 bus Box E.6, 1930 Zaventem, elk individueel handelend en met bevoegdheid tot indeplaatsstelling, om de (wijzi",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michel Beirens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BDO Beirens \u0026 Wellens BV",
        "address": "Da Vincilaan 9 bus Box E.6, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan mevrouw Veerle Schenkels of aan de heer Michel Beirens, allen medewerkers van BDO Beirens \u0026 Wellens BV, met administratieve zetel te Da Vincilaan 9 bus Box E.6, 1930 Zaventem, elk individueel handelend en met bevoegdheid tot indeplaatsstelling, om de (wijzi",
      "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": "2023-05-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-01",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0718.604.110",
    "name_full": "MDSMEERS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Beirens",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}