S&H consult

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.859.139",
    "name_full": "S",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heleen SAMYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering bevestigt het ontslag als niet-statutaire bestuurder van mevrouw Heleen SAMYN met ingang van 1 januari 2024. De algemene vergadering verleent deze personen kwijting voor de uitoefening van het mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.859.139",
    "name_full": "S",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-30",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Aanpassing van de statuten aan de bepalingen van het Wetboek van vennootschappen en verenigingen en behoud van de rechtsvorm BV."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "HIERGENS Stephen"
  },
  "subject_company": {
    "kbo": "0841.859.139",
    "name_full": "S\u0026H CONSULT",
    "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": [
    "uitgifte akte 30/11/2023",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "HIERGENS Stephen"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heleen SAMYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-15",
      "evidence_quote": "De bijzondere algemene vergadering benoemt met ingang van heden voor onbepaalde duur als niet-statutaire bestuurder: mevrouw Heleen SAMYN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.859.139",
    "name_full": "S \u0026 H CONSULT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heule",
        "region": null,
        "street": "Kortrijksestraat",
        "country": "BE",
        "postcode": "8501",
        "box_number": null,
        "street_number": "153"
      },
      "old_address": {
        "city": "Wevelgem",
        "region": null,
        "street": "Weverijstraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "beslist de zaakvoerder bij \u00E9\u00E9nvoudige beslissing om de maatschappelijke zetel over te brengen van de Weverijstraat 46 te 8560 Wevelgem naar de \u0022Kortrijksestraat 153 te 8501 Heule\u0022 en dit met ingang vanaf 1/07/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.859.139",
    "name_full": "S \u0026 H CONSULT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wevelgem",
        "region": null,
        "street": "Weverijstraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Andr\u00E9 Devaerelaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2012-11-19",
      "evidence_quote": "beslist de zaakvoerder bij \u00E9\u00E9nvoudige beslissing om de maatschappelijke zetel over te brengen van de Andr\u00E9 Devaerelaan 52 te 8500 Kortrijk naar de \u0022Weverijstraat 46 te 8560 Wevelgem\u0022 en dit met ingang vanaf 19/11/2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.859.139",
    "name_full": "S \u0026 H CONSULT",
    "legal_form": "BVBA"
  }
}