OLENSE KIPPEVERWERKING

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Fabriekstraat 2.\n9470 Denderleeuw, Belgi\u00EB.",
        "city": "Denderleeuw",
        "region": "vlaams_gewest",
        "street": "Fabriekstraat",
        "country": "BE",
        "postcode": "9470",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wettersesteenweg 104, 9520 Sint-Lievens-Houtem, Belgi\u00EB",
        "city": "Sint-Lievens-Houtem",
        "region": "vlaams_gewest",
        "street": "Wettersesteenweg",
        "country": "BE",
        "postcode": "9520",
        "box_number": null,
        "street_number": "104",
        "locality_suffix": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "1.WIJZIGING VAN DE ZETEL NAAR FABRIEKSTRAAT 2, 9470 DENDERLEEUW, BELGI\u00CB\nHet Bestuursorgaan besluit om de zetel van de Vennootschap met ingang vanaf 31 december 2023\n(binnen het Vlaams Gewest) te verplaatsen naar:\nFabriekstraat 2.\n9470 Denderleeuw, Belgi\u00EB.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2023-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-11-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0526.818.084",
    "name_full": "Olense Kippeverwerking",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sacha Klajnfeld",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "nexes du Moniteur belge",
    "Mod DOC 1901"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLPAERT Jeroen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-31",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de bestuurder COLPAERT Jeroen, met ingang op eenendertig maart tweeduizend drie\u00EBntwintig.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u2019HERDE Alain Yves",
        "address": null,
        "birth_date": "1962-09-24",
        "profession": null,
        "birth_place": "Ninove"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-03-31",
      "evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders, en dit voor een onbepaalde duur, met ingang op eenendertig maart tweeduizend drie\u00EBntwintig: - de heer D\u2019HERDE Alain Yves, geboren op 24 september 1962 te Ninove;",
      "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_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FEYTEN Sebastian Patrick Peter",
        "address": null,
        "birth_date": "1988-09-01",
        "profession": null,
        "birth_place": "Bonheiden"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-03-31",
      "evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders, en dit voor een onbepaalde duur, met ingang op eenendertig maart tweeduizend drie\u00EBntwintig: - de heer FEYTEN Sebastian Patrick Peter, geboren op 1 september 1988 te Bonheiden.",
      "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_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER VELDEN Johannes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-03-31",
      "evidence_quote": "De vergadering bevestigt voor zoveel als nodig dat het bestuursorgaan dientengevolge op heden is samengesteld uit volgende niet-statutaire bestuurders: - de heer D\u2019HERDE Alain; - de heer FEYTEN Sebastian; - de heer VAN DER VELDEN Johannes.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-11",
    "filing_date": "2023-04-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0526.818.084",
    "name_full": "OLENSE KIPPEVERWERKING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}