PROFILEASE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Ballaarstraat 97-99 bus 2\n2018 - Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Ballaarstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "2",
        "street_number": "97-99",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mechelsesteenweg 262 - 2650 Edegem",
        "city": "Edegem",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "262",
        "locality_suffix": null
      },
      "effective_date": "2024-06-03",
      "evidence_quote": "",
      "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": "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": "nl",
    "pub_date": "2024-07-09",
    "filing_date": "2024-06-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-06-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0819.510.933",
    "name_full": "Profilease",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johanna Imbrechts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 09/07/2024 - Annexes du Moniteur belge"
  ]
}

{
  "notary": {
    "name": "Nicolas VERBIST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "op de eerste maandag van de maand juni om zeventien uur",
    "old_schedule": "op de eerste maandag van de maand juni om zeventien uur",
    "effective_from_year": null,
    "rule_changes_summary": "Vaststelling van regels voor de jaarvergadering, waaronder de mogelijkheid voor schriftelijke algemene vergaderingen, de datum van het besluit als statutaire datum, en de voorwaarden voor toegang tot de vergadering en uitoefening van het stemrecht."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "De zetel is gevestigd in het Vlaams Gewest.",
    "address_old": "Mechelsesteenweg 262",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "De commanditaire vennootschap \u201Cvos\u201D en De commanditaire vennootschap \u201CCORSTIAENS\u201D"
  },
  "subject_company": {
    "kbo": "0819.510.933",
    "name_full": "PROFILEASE",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas VERBIST",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "de geco\u00F6rdineerde tekst der statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Simon VAN ORMELINGEN en Micha\u00EBl Emma Leon CORSTIAENS"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Johanna IMBRECHTS en/of Maxime DEGENAERS",
    "grantor_name": "PROFILEASE",
    "scope_summary": "Verlenen van een bijzondere volmacht aan de genoemde personen om alle formaliteiten met betrekking tot de akte te vervullen bij de Kruispuntbank voor ondernemingen, ondernemingsloket, ondernemingsrechtbank en de administratie van de belasting over de toegevoegde waarde.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}