Mindlab by BloomUp

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Molenbergstraat 10 bus 25, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Molenbergstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "25",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kipdorpbrug 1, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kipdorpbrug",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2024-08-01",
      "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": "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": "2024-10-28",
    "filing_date": "2024-10-16",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-07-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0760.433.775",
    "name_full": "Mindlab by BloomUp",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Clovis Six",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 31/07/2024"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kipdorpburg 1, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kipdorpburg",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Frankrijklei 133, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "133",
        "locality_suffix": null
      },
      "effective_date": "2024-06-17",
      "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": "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": null,
    "filing_date": "2024-09-18",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-06-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0760.433.775",
    "name_full": "Mindlab by BloomUp",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Clovis Six",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 13/06/2024"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE CASTER Sare Mieke Erik Anita Mark",
        "address": "9040 Gent, Beelbroekhof 7",
        "birth_date": "1987-12-20",
        "profession": null,
        "birth_place": "Gent, BE"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-17",
      "evidence_quote": "De voorzitter verklaarde dat per datum van 17 november 2023 mevrouw DE CASTER Sare Mieke Erik Anita Mark, geboren te Gent op 20 december 1987, wonende te 9040 Gent, Beelbroekhof 7 en de heer LAZEURE Jan Albert Cornelius, geboren te Ieper op 10 april 1979, wonende te 9040 Gent, Beelbroekhof 7, de tot",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LAZEURE Jan Albert Cornelius",
        "address": "9040 Gent, Beelbroekhof 7",
        "birth_date": "1979-04-10",
        "profession": null,
        "birth_place": "Ieper, BE"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-17",
      "evidence_quote": "De voorzitter verklaarde dat per datum van 17 november 2023 mevrouw DE CASTER Sare Mieke Erik Anita Mark, geboren te Gent op 20 december 1987, wonende te 9040 Gent, Beelbroekhof 7 en de heer LAZEURE Jan Albert Cornelius, geboren te Ieper op 10 april 1979, wonende te 9040 Gent, Beelbroekhof 7, de tot",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE CASTER Sare",
        "address": "9040 Gent, Beelbroekhof 7",
        "birth_date": "1987-12-20",
        "profession": null,
        "birth_place": "Gent, BE"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-17",
      "evidence_quote": "De vergadering bevestigde en bekrachtigde voor zoveel als nodig het ontslag van de volgende zaakvoerder, te weten: mevrouw DE CASTER Sare, zoals opgenomen in de notulen van de bijzondere algemene vergadering de dato 17 november 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "SIX Clovis Jan Guy",
        "address": "2640 Mortsel, Deurnestraat 21",
        "birth_date": "1988-05-21",
        "profession": null,
        "birth_place": "Ieper, BE"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BloomUp",
        "address": "2000 Antwerpen, Frankrijklei 133",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigde en bekrachtigde voor zoveel als nodig de benoeming tot zaakvoerder bij besluit van voormelde vergadering de dato 17 november 2023 met onmiddellijke ingang van de besloten vennootschap \u201CBloomUp\u201D, voornoemd, die voor de uitoefening van deze functie heeft aangeduid als haar va",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SIX Clovis",
        "address": "2640 Mortsel, Deurnestraat 21",
        "birth_date": "1988-05-21",
        "profession": null,
        "birth_place": "Ieper, BE"
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BloomUp",
        "address": "2000 Antwerpen, Frankrijklei 133",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ingevolge het besluit tot omzetting in een besloten vennootschap werd de in functie zijnde zaakvoerder eervol ontslagen, te weten: de besloten vennootschap \u201CBloomUp\u201D, voornoemd, die voor de uitoefening van deze functie heeft aangeduid als haar vaste vertegenwoordiger de heer SIX Clovis.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BloomUp",
        "address": "2000 Antwerpen, Frankrijklei 133",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot nietstatutaire bestuurder voor onbepaalde termijn, op elk ogenblik herroepbaar, werd benoemd: de besloten vennootschap \u201CBloomUp\u201D, voornoemd, die voor de uitoefening van deze functie heeft aangeduid als haar vaste vertegenwoordiger de heer SIX Clovis.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-18",
    "filing_date": "2024-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.433.775",
    "name_full": "Mindlab",
    "legal_form": "CV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten (bewaard in de Databank der Statuten)",
    "staat van activa en passiva per 30 september 2023",
    "verslag zaakvoerder cfr. art. 14:5 WVV",
    "verslag bedrijfsrevisor cfr. art. 14:4 WVV"
  ],
  "corrected_publication_numac": null
}