MERCHIERS YORICK

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WITTERS Valerie",
        "address": "Boogstraat 80, 3690 Zutendaal",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-04-01",
      "evidence_quote": "Na overleg neemt de bijzondere algemene vergadering de volgende besluiten aan met eenparigheid van stemmen: Benoeming niet-statutaire bestuurder: Wordt benoemd tot niet-statutaire bestuurder van de Vennootschap: - WITTERS Valerie, Boogstraat 80, 3690 Zutendaal",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERCHIERS Yorick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "De vennootschap \u0022MERCHIERS YORICK BV\u0022 zal vanaf 01.04.2025 aldus vertegenwoordigd zijn door haar 2 niet-statutaire bestuurders, met name MERCHIERS Yorick en WITTERS Valerie.",
      "decharge_status": null,
      "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": "WITTERS Valerie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "Er is uitdrukkelijk bedongen dat de bevoegdheid van mevrouw WITTERS Valerie, als bestuurder, met de macht om alleen op treden of voor het aangaan van verbintenissen en/of andere aan- of verkoopverrichtingen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "TONGEREN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0785.965.561",
    "name_full": "MERCHIERS YORICK BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MERCHIERS Yorick",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Boogstraat 80, 3690 Zutendaal",
        "city": "Zutendaal",
        "region": "vlaams_gewest",
        "street": "Boogstraat",
        "country": "BE",
        "postcode": "3690",
        "box_number": null,
        "street_number": "80",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Weg naar As 146 bus 12, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Weg naar As",
        "country": "BE",
        "postcode": "2300",
        "box_number": "12",
        "street_number": "146",
        "locality_suffix": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de besloten vennootschap \u0027MERCHIERS YORICK\u0027 alsook het adres van de vestigingseenheid over te brengen naar \u0027Boogstraat 80, 3690 Zutendaal\u0027 vanaf 01/12/2022.",
      "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": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "MERCHIERS YORICK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-05",
    "filing_date": "2022-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0785.965.561",
    "name_full": "MERCHIERS YORICK",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MERCHIERS Yorick",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Annexes du Moniteur"
  ]
}