PATRIMANA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Dinantstraat 41A - 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Dinantstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "41A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Gisleinsstraat 53 - 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sint-Gisleinsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Uit een beslissing van het bestuursorgaan dd. 29 oktober 2024 blijkt de verplaatsing van de zetel van de vennootschap van Sint-Gisleinsstraat 53- 1000 Brussel, naar Dinantstraat 41A - 1000 Brussel.",
      "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": "Dimitri Delooz",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-10",
    "filing_date": "2024-10-29",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-10-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0458.628.371",
    "name_full": "PATRIMANA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Steurtewagen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Caroline Goukens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering ontslaat de instrumenterende notaris voorlezing te geven van het bijzonder verslag van het bestuursorgaan, opgesteld op heden, voorafgaand dezer, in uitvoering van artikel 5: 101 van het Wetboek van vennootschappen en verenigingen, ter verantwoording van de hierna voorgestelde wijzigi",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Steurtewagen",
        "address": "9810 Nazareth, Steenweg Deinze 124 A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist bijzondere volmacht te verlenen aan de heer Jan Steurtewagen of zijn aangestelden, met woonplaats te 9810 Nazareth, Steenweg Deinze 124 A, alsook aan BEBOTAX BV of haar aangestelden, met zetel te 9810 Nazareth, Steenweg Deinze 124 B, met mogelijkheid tot indeplaatsstelling, me",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BEBOTAX BV",
        "address": "9810 Nazareth, Steenweg Deinze 124 B",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist bijzondere volmacht te verlenen aan de heer Jan Steurtewagen of zijn aangestelden, met woonplaats te 9810 Nazareth, Steenweg Deinze 124 A, alsook aan BEBOTAX BV of haar aangestelden, met zetel te 9810 Nazareth, Steenweg Deinze 124 B, met mogelijkheid tot indeplaatsstelling, me",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Caroline Goukens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.628.371",
    "name_full": "PATRIMANA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Goukens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "bestuurdersverslag",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}