MERTENS VLOERWERKEN

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves MERTENS",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2021-02-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Yves MERTENS als niet-statutaire bestuurder, en d\u00EDt met ingang op 01/02/2021. 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"
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-08-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-01-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0525.891.042",
    "name_full": "MERTENS VLOERWERKEN",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn MERTENS",
    "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": "Steenovenstraat 2 Unit K8, 2390 Malle",
        "city": "Malle",
        "region": "vlaams_gewest",
        "street": "Steenovenstraat",
        "country": "BE",
        "postcode": "2390",
        "box_number": "K8",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Veilingstraat 29, 2320 Hoogstraten",
        "city": "Hoogstraten",
        "region": "vlaams_gewest",
        "street": "Veilingstraat",
        "country": "BE",
        "postcode": "2320",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "effective_date": "2023-03-01",
      "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": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-16",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-03-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0525.891.042",
    "name_full": "MERTENS VLOERWERKEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "STIJN MERTENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge",
    "Voor-behouden aan het Belgisch Staatsblad",
    "Mod PDF 19.01"
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "MERTENS, Stijn",
        "address": "2390 Malle, Elzenlaan 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hem wordt d\u00E9charge verleend voor al zijn daden van bestuur vanaf heden.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutair",
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        "rrn": null,
        "name": "MERTENS, Stijn",
        "address": "2390 Malle, Elzenlaan 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Als niet-statutaire bestuurder wordt benoemd vanaf heden: de heer MERTENS, Stijn, wonende te 2390 Malle, Elzenlaan 11, die verklaart te aanvaarden en bevestigt dat hij niet getroffen is door een besluit dat zich daartegen verzet.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "MERTENS, Stijn",
        "address": "2390 Malle, Elzenlaan 11",
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        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "Hem wordt d\u00E9charge verleend voor al zijn daden van bestuur vanaf heden.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Philippe Verlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rijkevorsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-06",
    "filing_date": "2023-01-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0525.891.042",
    "name_full": "MERTENS VLOERWERKEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "Confidacc Accountants",
    "person_name": null,
    "org_rep_person_name": "Jonathan Sips",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}