OPTIREP

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAERCKAERT Sacha Leon Georgette",
        "address": "2640 Mortsel, Deurnestraat 166 bus8",
        "birth_date": "1973-03-04",
        "profession": null,
        "birth_place": "Deurne, Ant."
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer MAERCKAERT Sacha Leon Georgette, geboren te Deurne (Ant.) op 4 maart 1973, wonende te 2640 Mortsel, Deurnestraat 166 bus8, hier vertegenwoordigd zoals voormeld en die aanvaardt.",
      "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 bestuurder",
      "person": {
        "rrn": null,
        "name": "MAERCKAERT Sacha Leon Georgette",
        "address": "2640 Mortsel, Deurnestraat 166 bus8",
        "birth_date": "1973-03-04",
        "profession": null,
        "birth_place": "Deurne, Ant."
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder(s) voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "VERLINDEN Marc",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Westerlo-Tongerlo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0887.134.086",
    "name_full": "OPTIREP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Verlinden",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2640 Mortsel - Deurnestraat 166 bus 8",
        "city": "Mortsel",
        "region": "vlaams_gewest",
        "street": "Deurnestraat",
        "country": "BE",
        "postcode": "2640",
        "box_number": "8",
        "street_number": "166",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2640 Mortsel - Vuurkruisenlaan 23",
        "city": "Mortsel",
        "region": "vlaams_gewest",
        "street": "Vuurkruisenlaan",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Bij eenvoudige beslissing van de bestuurder wordt de maatschappelijke zetel van de vennootschap verplaatst van 2640 Mortsel - Vuurkruisenlaan 23 naar 2640 Mortsel - Deurnestraat 166 bus 8 dit dit vanaf 01 november 2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "2022-12-23",
    "filing_date": "2022-12-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-12-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0887.134.086",
    "name_full": "OPTIREP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maerckaert Sacha",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Annexes du Mon\u00EEteur belge"
  ]
}