Patrimonium 86

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Griet Vanpaemel",
        "address": "2800 Mechelen Zelestraat 106",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Griet Vanpaemel, met woonplaats te 2800 Mechelen Zelestraat 106, als niet-statutaire bestuurder, en dit met ingang op 01/01/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "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": "Marie Groffi",
        "address": "2800 Mechelen Berthe Seroenstraat 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Marie Groffi, met woonplaats te 2800 Mechelen Berthe Seroenstraat 3, als niet-statutaire bestuurder, en dit met ingang op 01/01/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een g",
      "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": "Lone Philipsen",
        "address": "2018 Antwerpen Van Schoonbekestraat 104 bus 201",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Lone Philipsen, met woonplaats te 2018 Antwerpen Van Schoonbekestraat 104 bus 201, als niet-statutaire bestuurder, en dit met ingang op 01/01/2025.",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-11",
    "filing_date": "2025-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0770.336.683",
    "name_full": "Patrimonium 86",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 01/01/2025",
    "de notulen van de algemene vergadering dd. 01/01/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint-Katelijnestraat 86, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Sint-Katelijnestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "86",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Katelijnestraat 75, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Sint-Katelijnestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": null
      },
      "effective_date": "2022-05-16",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Sint-Katelijnestraat 75, 2800 Mechelen naar Sint-Katelijnestraat 86, 2800 Mechelen, en dit vanaf 16/05/2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "2023-08-31",
    "filing_date": "2023-08-23",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-05-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0770.336.683",
    "name_full": "Patrimonium 86",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0842.168.153",
    "org_name": "BV Consensus Accountants",
    "person_name": "Bram Stessens",
    "org_rep_person_name": "Bram Stessens",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Mod PDF 1901"
  ]
}