RECYCA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Delften 23 bus HAL 65, 2390 Malle",
        "city": "Malle",
        "region": "vlaams_gewest",
        "street": "Delften",
        "country": "BE",
        "postcode": "2390",
        "box_number": "HAL 65",
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Delften 23 bus HAL 701, 2390 Malle",
        "city": "Malle",
        "region": "vlaams_gewest",
        "street": "Delften",
        "country": "BE",
        "postcode": "2390",
        "box_number": "HAL 701",
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2026-02-01",
      "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": "2026-02-24",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-01-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.838.547",
    "name_full": "Recyca",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van der Weyde Michael",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Karin Poelemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schild",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, MAATSCHAPPELIJKE ZETEL, ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-10-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "de laatste zaterdag van de maand juni, om 12.00 uur",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0475.838.547",
    "name_full": "RECYCA",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "NUYTS Tom Martin Lea",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "De vergadering beslist het ontslag van de heer NUYTS Tom Martin Lea, geboren te Schoten op 7 februari 1973, wonende te 2990 Wuustwezel, Ringdreef 22, als statutaire zaakvoerder van de vennootschap te aanvaarden, en dit reeds met ingang vanaf 31 december 2018.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.838.547",
    "name_full": "RECYCA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Goossens Guy Robert Theodoor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-30",
      "evidence_quote": "De vergadering besluit het ontslag van de Heer Goossens Guy Robert Theodoor, geboren te Zottegem op 15 juli 1967, nationaal nummer 67.07.15 315-12, wonende te 1861 Meise, Slozenstraat 48, als statutaire zaakvoerder van de vennootschap te aanvaarden, en dit reeds met ingang vanaf 30 december 2014. He",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nuyts Tom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-30",
      "evidence_quote": "Als statutaire zaakvoerder wordt benoemd de Heer Nuyts Tom, wonende te 2990 Wuustwezel, Jozef Janssensstraat 18, die verklaart te aanvaarden en bevestigt dat hij niet getroffen is door een besluit dat zich daartegen verzet, te rekenen vanaf heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.838.547",
    "name_full": "RECYCA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Malle",
        "region": null,
        "street": "Delften",
        "country": "BE",
        "postcode": "2390",
        "box_number": "Hal 701",
        "street_number": "23"
      },
      "old_address": {
        "city": "Malle",
        "region": null,
        "street": "Delften",
        "country": "BE",
        "postcode": "2390",
        "box_number": "Hal 65",
        "street_number": "23"
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "beslist om de maatschappelijke zetel van de vennootschap te verplaatsen vanaf 31/12/2013 naar Delften 23 Hal 701, 2390 Malle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.838.547",
    "name_full": "RECYCA",
    "legal_form": "BVBA"
  }
}