REISBUREAU DE PERMENTIER

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Giroud",
        "address": "2018 Antwerpen Isabelia Brantstraat 63",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2026-02-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Charlotte Giroud, met woonplaats te 2018 Antwerpen Isabelia Brantstraat 63, als niet-statutaire bestuurder, en dit met ingang op 01/02/2026.",
      "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": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0821.366.207",
        "name": "BV Helsen Accountants",
        "address": "3980 Tessenderlo-Ham, Hyundailaan 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Helsen Accountants, rechtspersoon met zetel te 3980 Tessenderlo-Ham, Hyundailaan 1, RPR Antwerpen, afdeling Hasselt, gekend in de KBO onder nummer 0821.366.207, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "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": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.557.403",
    "name_full": "Reisbureau De Permentier",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brigitte Verdonck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": "Vlaams Gewest",
        "street": "Leopoldplein",
        "country": "BE",
        "postcode": "3500",
        "box_number": "6",
        "street_number": "31"
      },
      "old_address": {
        "city": "Hasselt",
        "region": "Vlaams Gewest",
        "street": "Muggenstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": "9",
        "street_number": "43"
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel vanaf 21 juni 2023 gevestigd zal zijn te 3500 Hasselt, Leopoldplein 31 bus 6, in plaats van te 3500 Hasselt, Muggenstraat 43 bus 9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.557.403",
    "name_full": "REISBUREAU DE PERMENTIER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Muggenstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": "9",
        "street_number": "43"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Thonissenlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2",
        "street_number": "18"
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De bijzondere algemene vergadering besluit om de zetel van de Vennootschap met ingang van 1 juli 2022 te verplaatsen naar volgend adres: Muggenstraat 43 bus 9, 3500 Hasselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.557.403",
    "name_full": "REISBUREAU DE PERMENTIER",
    "legal_form": "BVBA"
  }
}