ONE-IT

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-29",
    "filing_date": "2024-07-25",
    "act_kind_objet": "UITREKSEL UIT DE NOTULEN VAN DE ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-07-24",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "special_procuration",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0884.757.982",
    "name_full": "ONE-IT",
    "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": [
    "Afschrift van de akte"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Sven Van Mol",
    "grantor_name": "ONE-IT",
    "scope_summary": "De heer Sven Van Mol wordt benoemd tot bijzonder gevolmachtigde om namens de vennootschap besluiten te nemen en te ondertekenen omtrent inschrijvingen en deelname aan openbare aanbestedingen en opbodopenstellingen voor toelevering van diensten aan openbare of priv\u00E9organisaties, inclusief het bepalen van voorwaarden en tarieven.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "public_tender",
      "procurement"
    ],
    "termination_clause": "De bijzondere volmacht geldt voor onbepaalde duur. De bestuurders van de vennootschap kunnen op elk moment deze bijzondere volmacht intrekken, zonder hiervoor een motivering te moeten geven.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Edward Pecherstraat 30 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Edward Pecherstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Overwinningsstraat 13B 2830 Willebroek",
        "city": "Willebroek",
        "region": "vlaams_gewest",
        "street": "Overwinningsstraat",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "13B",
        "locality_suffix": null
      },
      "effective_date": "2022-05-31",
      "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": "immediate",
      "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": "2022-06-02",
    "filing_date": "2022-05-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-05-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0884.757.982",
    "name_full": "ONE-IT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}