Rubara Beheer & Management

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Junolaan 21, 2900 Schoten",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Junolaan",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Riemstraat 4, 2970 Schilde",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Riemstraat",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": "(SCH)"
      },
      "effective_date": "2023-10-01",
      "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": "immediate",
      "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": "2023-11-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-09-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0446.014.215",
    "name_full": "Rubara Beheer \u0026 Management",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACERTA Ondernemingsloket VZW",
    "person_name": null,
    "org_rep_person_name": "Iris Carsau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COOLKENS Rudi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-28",
      "evidence_quote": "De algemene vergadering meldt dat de heer COOLKENS Rudi, overleden is te Spanje, D\u00E9nia op 28 november 2022, waardoor zijn mandaat als bestuurder ten einde is gekomen.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COOLKENS Bart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur: - Voormelde heer COOLKENS Bart, voornoemd, hier vertegenwoordigd en die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Patrick Vandeputte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-06",
    "filing_date": "2023-02-02",
    "act_kind_objet": "WIJZIGING RECHTSVORM, BENAMING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.014.215",
    "name_full": "RUBARA BEHEER \u0026 MANAGEMENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Accountantskantoor VAN RIEL BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}