Polytreecare

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Winston Churchill 118 b / bo\u00EEte 13, 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": "13",
        "street_number": "118",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Winston Churchill 118 bo\u00EEte b, 1180 Uccle, Belgique",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": "b",
        "street_number": "118",
        "locality_suffix": null
      },
      "effective_date": "2024-05-22",
      "evidence_quote": "En date du 22 mai 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 le changement de si\u00E8ge social, avec effet imm\u00E9diat, de la soci\u00E9t\u00E9 de l\u0027adresse avenue Winston Churchill 118 bo\u00EEte b, 1180 Uccle \u00E0 l\u0027adresse suivante : Avenue Winston Churchill 118 b / bo\u00EEte 13, 1180 Uccle",
      "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": "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": "mixed",
    "pub_date": "2024-06-10",
    "filing_date": "2024-05-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-05-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0670.738.568",
    "name_full": "POLYTREECARE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "K\u00E9vin Charlier",
    "org_rep_person_name": null,
    "person_role_at_subject": "MANDATAIRE"
  },
  "co_filed_documents": [
    "Mod PDF 19.01"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Anaud Vanlangenaker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-06-01",
      "evidence_quote": "La g\u00E9rance acte la d\u00E9mission avec effet imm\u00E9diat de Monsieur Anaud Vanlangenaker de son poste de g\u00E9rant et lui accorde pleine et enti\u00E8re d\u00E9charge, sans r\u00E9serve aucune pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "K\u00E9vin CHARLIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "MAGECOFL-ATECOFI",
        "address": "Chauss\u00E9e de Bruxelles, 124 \u00E0 1410 WATERLOO",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La g\u00E9rance d\u00E9cide de donner procuration, avec droit de substitution, \u00E0 la SRL MAGECOFL-ATECOFI, ayant son si\u00E8ge Chauss\u00E9e de Bruxelles, 124 \u00E0 1410 WATERLOO, repr\u00E9sent\u00E9e par Monsieur K\u00E9vin CHARLIER, \u00E0 qui elle donne pleins et entiers pouvoirs pour agir en son nom et pour la repr\u00E9senter, qualitate qua,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-12-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-06-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0670.738.568",
    "name_full": "POLYTREECARE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "K\u00E9vin CHARLIER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}