ONO Drinks

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schaapschuur 2 te 1790 Affligem",
        "city": "Affligem",
        "region": "vlaams_gewest",
        "street": "Schaapschuur",
        "country": "BE",
        "postcode": "1790",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Denderhoutembaan 319 te 9400 Ninove",
        "city": "Ninove",
        "region": "vlaams_gewest",
        "street": "Denderhoutembaan",
        "country": "BE",
        "postcode": "9400",
        "box_number": null,
        "street_number": "319",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist om de zetel met ingang vanaf heden over te brengen naar \u0022Schaapschuur 2 te 1790 Affligem\u0022.",
      "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": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-24",
    "filing_date": "2025-04-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0759.588.291",
    "name_full": "ONO Drinks",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
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  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "95.09.01-379.97",
        "name": "Gilles Verhulst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-06",
      "evidence_quote": "De vergadering aanvaardt het ontslag van Gilles Verhulst NN 95.09.01-379.97, het ontslag neemt ingang op 06/12/2023, er wordt kwijting verleend aan de bestuurder voor zijn uitgeoefende mandaat.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "93.09.02-269.38",
        "name": "Thijs Jansse",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-06",
      "evidence_quote": "De vergadering aanvaardt eveneens het ontslag van Thijs Jansse NN 93.09.02-269.38, het ontslag neemt ingang op 06/12/2023, er wordt kwijting verleend aan de bestuurder voor zijn uitgeoefende mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "93.03.07-325.81",
        "name": "Marco Beeckmans",
        "address": "Denderhoutembaan 319, 9400 Ninove",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0804.640.239",
        "name": "EVERGROW BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-06",
      "evidence_quote": "De vergadering benoemt EVERGROW BV ON 0804.640.239, vertegenwoordigd door haar vaste vertegenwoordiger Marco Beeckmans NN 93.03.07-325.81 Denderhoutembaan 319, 9400 Ninove tot bestuurder. Zijn mandaat gaat in op 06/12/2023, en is van onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-19",
    "filing_date": "2024-04-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0759.588.291",
    "name_full": "ONO DRINKS",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
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    "org_rep_person_name": "Marco Beeckmans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "0752.797.105",
        "name": "Hernest CommV",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering aanvaardt het ontslag van Hernest CommV, ON 0752.797.105",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ellegiers Mathias",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "vertegenwoordigd door haar vaste vertegenwoordiger Dhr. Ellegiers Mathias",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0752.797.105",
        "name": "Hernest CommV",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ontslag van bestuurder en vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "0752.797.105",
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        "birth_date": null,
        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "compensated": null,
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      "evidence_quote": "Ontslag van bestuurder en vaste vertegenwoordiger",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "93.09.02-269.38",
        "name": "Thijs Janse",
        "address": "Burggravenlaan 85, 9000 Gent",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "De vergadering benoemt Dhr. Thijs Janse NN 93.09.02-269.38",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thijs Jansse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dhr. Jansse aanvaardt het mandaat als bestuurder",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0759.588.291",
    "name_full": "ONO DRINKS",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
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    "kind": "none",
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  "corrected_publication_numac": null
}