Minijou

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Oort Damien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "Ontslag van meneer Van Oort Damien als bestuurder per 15/12/2025. Er wordt decharge verleend aan de heer Van Oort Damien voor zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "den Ridder Franciscus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "Benoeming van meneer den Ridder Franciscus als bestuurder per 15/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0503.934.695",
    "name_full": "MINIJOU",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-28",
    "act_kind_objet": "onslag / benoeming zaakvoerder"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-10-01",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0503.934.695",
    "name_full": "Minijou",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "zaakvoerder",
    "organ": null,
    "person_name": "Van Gorp Yannick"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Oort Damien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "Ontslag van meneer Van Oort Damien als zaakvoerder per 1/11/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Gorp Yannick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "Benoeming van meneer Van Gorp Yannick als bestuurder per 1/11/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0503.934.695",
    "name_full": "MINIJOU",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Baarle-Hertog",
        "region": null,
        "street": "Chaamseweg",
        "country": "BE",
        "postcode": "2387",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Liedekerke",
        "region": null,
        "street": "Pekenomensstraat",
        "country": "BE",
        "postcode": "1770",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel van Pekenomensstraat 17 te 1770 Liedekerke naar Chaamseweg 1B te 2387 Baarle-Hertog per 20/06/2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0503.934.695",
    "name_full": "MINIJOU",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-11-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0503.934.695",
    "name_full": "CONFORTRANS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan geassocieerde notarissen Olivier Van Maele en Lien Couck om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Olivier Van Maele",
      "scope_categories": [
        "co\u00F6rdinatie statuten",
        "neerlegging"
      ],
      "with_substitution": false
    },
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan geassocieerde notarissen Olivier Van Maele en Lien Couck om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Lien Couck",
      "scope_categories": [
        "co\u00F6rdinatie statuten",
        "neerlegging"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Liedekerke",
        "region": null,
        "street": "Pekenomensstraat",
        "country": "BE",
        "postcode": "1770",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Denderleeuw",
        "region": null,
        "street": "Toekomststraat",
        "country": "BE",
        "postcode": "9470",
        "box_number": null,
        "street_number": "7-9"
      },
      "effective_date": "2016-12-20",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar Pekenomensstraat 17 te 1770 Liedekerke met ingang van 20 december 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0503.934.695",
    "name_full": "CONFORTRANS",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0503.934.695",
    "name_full": "CONFORTRANS",
    "legal_form": "BVBA"
  }
}