Retras

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9000 Gent, Kortrijksepoortstraat 253, app. 01",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Kortrijksepoortstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "01",
        "street_number": "253",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vossenlaan 9 3080 Tervuren",
        "city": "Tervuren",
        "region": "vlaams_gewest",
        "street": "Vossenlaan",
        "country": "BE",
        "postcode": "3080",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel drie: ZETEL.\nDe zetel van de vennootschap is gevestigd te 9000 Gent, Kortrijksepoortstraat 253, app 01. Bij\neenvoudige beslissing van de zaakvoerder(s) mag de zetel naar elke andere plaats in hetzelfde taalgebied\novergebracht worden of naar om het even welke plaats in Belgi\u00EB mits inachtneming van de taalwetgeving.",
      "statute_article_number": 3,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Walter Vanhencxthoven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herentals",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-03",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-10-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0501.625.008",
    "name_full": "Retras",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "NN.69092337559",
        "name": "Brixius Kell",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-28",
      "evidence_quote": "Het ontslag van de heer Brixius Kell (NN.69092337559) op heden, hem zal kwijting worden verleend voor zijn mandaat op de eerst volgende Algemene Vergadering.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "NN.69092337559",
        "name": "Brixius Kell",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0873.370.677",
        "name": "Retras Hoiding bv",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2022-03-28",
      "evidence_quote": "De benoeming van Retras Hoiding bv (ON 0873 370 677) met als vaste vertegenwoordiger de heer Brixius Kell, als bestuurder op heden. Zij aanvaardt als zodanig, de bezoldiging zal in onderling akkoord worden geregeld.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-04",
    "filing_date": "2022-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-01-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0501.625.008",
    "name_full": "Retras",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brixius Kell",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}