RFC Company

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPLOC.COM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0760.878.985",
        "name": "DUPLOC.COM",
        "address": "3740 Bilzen, Demerlaan 15 bus 3",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-24",
      "evidence_quote": "De vergadering neemt kennis van de beslissing van de algemene vergadering welke werd gehouden op 24 november 2023 waarbij de nagemelde statutaire zaakvoerders/bestuurders hun ontslag hebben aangeboden en zulks met ingang van 24 november 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THEDEVELOPER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0694.885.234",
        "name": "THEDEVELOPER",
        "address": "3190 Boortmeerbeek, Beringstraat 22",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-24",
      "evidence_quote": "De vergadering neemt kennis van de beslissing van de algemene vergadering welke werd gehouden op 24 november 2023 waarbij de nagemelde bestuurders werden aangeduid voor onbepaalde duur en zulks met ingang van 24 november",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCLOUDS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0694.582.653",
        "name": "SCLOUDS",
        "address": "3850 Nieuwerkerken, Bornestraat 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-24",
      "evidence_quote": "De vergadering bevestigt en aanvaardt dit ontslag vanaf 24 november 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROGGEN Bart Toon Tony",
        "address": "3800 Sint-Truiden, Naamsesteenweg 62",
        "birth_date": "1990-01-22",
        "profession": null,
        "birth_place": "Sint-Truiden"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-24",
      "evidence_quote": "Zij zijn hier tussen gekomen en verklaren hun voormeld te aanvaarden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROGGEN Jan Reginald Tony",
        "address": "3800 Sint-Truiden, Naamsesteenweg 74",
        "birth_date": "1995-10-05",
        "profession": null,
        "birth_place": "Sint-Truiden"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-24",
      "evidence_quote": "Zij zijn hier tussen gekomen en verklaren hun voormeld te aanvaarden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van het vereiste verslag van het bestuursorgaan aangaande de wijziging van het voorwerp van de vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering ontslaat de voorzitter om lezing te geven van voormeld verslag. Zij aanvaardt het verslag van het bestuursorgaan en geeft haar goedkeuring aan dit verslag",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0832.830.518",
        "name": "ACCURAAD",
        "address": "3500 Hasselt, Luikersteenweg 358",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit bijzondere volmacht aan de BV ACCURAAD, met zetel te 3500 Hasselt, Luikersteenweg 358, vertegenwoordigd door haar zaakvoerder, D.T. Accountants BV (0832.830.518), vertegenwoordigd door haar zaakvoerder mevrouw Tania Driesen, optredend als vaste vertegenwoordiger met m",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philip Odeurs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-04",
    "filing_date": "2023-11-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0765.755.414",
    "name_full": "140 PLATES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Odeurs",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "eenzsluidend afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan",
    "verslag algemene vergadering"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bosstraat 1, 3770 Vlijtingen",
        "city": "Vlijtingen",
        "region": "vlaams_gewest",
        "street": "Bosstraat",
        "country": "BE",
        "postcode": "3770",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Demerlaan 15 bus 3, 3740 Bilzen",
        "city": "Bilzen",
        "region": "vlaams_gewest",
        "street": "Demerlaan",
        "country": "BE",
        "postcode": "3740",
        "box_number": "3",
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2022-04-01",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-05-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-04-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0765.755.414",
    "name_full": "140 PLATES",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laura Priemen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Medewerker SBB"
  },
  "co_filed_documents": [
    "notulen vergadering bestuursorgaan"
  ]
}