R&R Service

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "NEUCKENS Rune Jozef",
        "address": "8970 Poperinge, Bommelbilk 22",
        "birth_date": "2003-09-16",
        "profession": null,
        "birth_place": "Poperinge"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om de heer NEUCKENS Rune Jozef, geboren te Poperinge op 16 september 2003, wonende te 8970 \u0420operinge, Bommelbilk 22 te benoemen als zaakvoerder van de vennootschap voor onbepaalde duur met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Pattyn",
        "address": "8800 Roeselare, Koestraat 175B bus 2.2.",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0444.895.646",
        "name": "XPA TAX CONSULTING",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon, met mogelijkheid tot indeplaatsstelling, om al het nodige te doen om onderhavige besluiten van de algemene vergadering openbaar te maken en te publiceren in de Bijlagen van het Belgisch Sta",
      "decharge_status": null,
      "mandate_duration": 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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0896.135.290",
    "name_full": "TBANK GENT ONDERNEMING",
    "legal_form": "Vennootschap onder firma"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV \u0022Bofisc Tax \u0026 Legal\u0022",
    "person_name": null,
    "org_rep_person_name": "Xavier Pattyn",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bommelbilk 22, 8970 Poperinge",
        "city": "Poperinge",
        "region": "vlaams_gewest",
        "street": "Bommelbilk",
        "country": "BE",
        "postcode": "8970",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nieuwkerkestraat 96, 8952 Heuvelland",
        "city": "Heuvelland",
        "region": "vlaams_gewest",
        "street": "Nieuwkerkestraat",
        "country": "BE",
        "postcode": "8952",
        "box_number": null,
        "street_number": "96",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De zaakvoerder beslist om met ingang vanaf 1 april 2023 de zetel van de vennootschap over te brengen naar het volgend adres: Bommelbilk 22, 8970 Poperinge.",
      "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": "2023-05-09",
    "filing_date": "2023-04-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-04-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0896.135.290",
    "name_full": "R\u0026R Service",
    "legal_form": "vennootschap onder firma"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0444.895.646",
    "org_name": "Bofisc Tax \u0026 Legal",
    "person_name": "Xavier Pattyn",
    "org_rep_person_name": "Xavier Pattyn",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}