MEVALO INTERNATIONAL

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Looveren",
        "address": "2180 Ekeren Driehoekstraat 149",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-01-13",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Marc Van Looveren, met woonplaats te 2180 Ekeren Driehoekstraat 149, als niet-statutaire bestuurder, en dit met ingang op 13/01/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0811.746.478",
        "name": "BV Boekhoud- en advieskantoor Trivius",
        "address": "3945 Ham, Heldenplein 20a",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Boekhoud- en advieskantoor Trivius, rechtspersoon met zetel te 3945 Ham, Heldenplein 20a, RPR Antwerpen, afdeling Hasselt, gekend in de KBO onder nummer 0811.746.478, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroep",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Dirk Noels",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0811.746.478",
        "name": "BV Boekhoud- en advieskantoor Trivius",
        "address": "3945 Ham, Heldenplein 20a",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Dirk Noels, bestuurder van BV Boekhoud- en advieskantoor Trivius, tekenen.",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-18",
    "filing_date": "2025-03-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0839.322.588",
    "name_full": "MEVALO INTERNATIONAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0811.746.478",
    "org_name": "BV Boekhoud- en advieskantoor Trivius",
    "person_name": "Dirk Noels",
    "org_rep_person_name": "Dirk Noels",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2180 Antwerpen \u2013 Ekeren, Driehoekstraat 149 bus 1",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Driehoekstraat",
        "country": "BE",
        "postcode": "2180",
        "box_number": "1",
        "street_number": "149",
        "locality_suffix": "(Ekeren)"
      },
      "old_address": {
        "raw": "2180 Antwerpen - Ekeren, Ferdinand Verbieststraat 59",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Ferdinand Verbieststraat",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": "(Ekeren)"
      },
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering besluit de maatschappelijke zetel te verplaatsen van 2180 Antwerpen - Ekeren, Ferdinand Verbieststraat 59 naar: 2180 Antwerpen \u2013 Ekeren, Driehoekstraat 149 bus 1.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Emmanuel Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-01",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0839.322.588",
    "name_full": "MEVALO INTERNATIONAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emmanuel Van Roosbroeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van akte statutenwijziging"
  ]
}