SAFE HOUSE

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      },
      "reason": "de_plein_droit_dissolution",
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      },
      "statutory": null,
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      "effective_date": "2024-11-14",
      "evidence_quote": "De aandeelhouder neemt kennis van het ontslag, met onmiddellijke ingang, van Entry-Home BV, vast vertegenwoordigd door dhr. Marc Peeters, als bestuurder van Safe House BV.",
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    },
    {
      "kind": "decharge_granted",
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      },
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      "effective_date": null,
      "evidence_quote": "De aandeelhouder verleent kwijting aan Entry-Home BV, vast vertegenwoordigd door dhr. Marc Peeters, voor de uitoefening van diens mandaat als bestuurder van Safe House BV tot op de datum van be\u00EBindiging van het betreffende m\u00E1ndaat.",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Thierry Konings",
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        "birth_place": null
      },
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      "evidence_quote": "De aandeelhouder besluit tot benoeming van de volgende bestuurders van Safe House BV: (i) Dhr. Thierry Konings (...);",
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        "kind": "indefinite",
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      },
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Claes",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "BaCla BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
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      "evidence_quote": "De aandeelhouder besluit tot benoeming van de volgende bestuurders van Safe House BV: (ii) BaCla BV, vast vertegenwoordigd door dhr. Bart Claes;",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Huybrechts",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Leds Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder besluit tot benoeming van de volgende bestuurders van Safe House BV: (ii) Leds Invest BV, vast vertegenwoordigd door dhr. Mathias Huybrechts.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Glenn Fredrix",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "De Aandeelhouder verleent volmacht aan mr. Glenn Fredrix, alleen handelend en met bevoegdheid tot indeplaatsstelling, om in naam en voor rekening van de Vennootschap, alle nodige en nuttige handelingen te stellen met het oog op de registratie en publicatie van de huidige notulen in het algemeen en i",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
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        "rrn": null,
        "name": "Bart Claes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "House of House BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-14",
      "evidence_quote": "Het bestuursorgaan benoemt House of House BV, vast vertegenwoordigd door dhr. Bart Claes, tot dagelijks bestuurder van Safe House BV met terugwerkende kracht vanaf 14 november 2024.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-09",
    "filing_date": "2024-11-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-14",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-11-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0780.395.385",
    "name_full": "SAFE HOUSE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Glenn Fredrix",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Bisschoppenhoflaan 579, 2100 Deurne",
        "city": "Deurne",
        "region": "vlaams_gewest",
        "street": "Bisschoppenhoflaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "579",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Turnhoutsebaan 278A, 2970 Schilde",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Turnhoutsebaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "278A",
        "locality_suffix": "(SCH)"
      },
      "effective_date": "2024-11-14",
      "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": "beide",
      "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": "2024-12-04",
    "filing_date": "2024-11-21",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2024-11-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0780.395.385",
    "name_full": "Safe House",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Interconsult \u0026 Co NV",
    "person_name": "Erwin Dumon",
    "org_rep_person_name": "Erwin Dumon",
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Peeters",
        "address": "Heikantstraat 142, 2900 Schoten",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-30",
      "evidence_quote": "De bijzondere algemene vergadering beslist om de heer Marc Peeters, wonende te Heikantstraat 142, 2900 Schoten, te ontslaan ais bestuurder van de vennootschap en dit met ingang vanaf 30 november 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-11-30"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "future"
    },
    {
      "kind": "rep_rotation",
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      "person": {
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        "name": "Marc Peeters",
        "address": "Heikantstraat 142, 2900 Schoten",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Entry Home BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-30",
      "evidence_quote": "De vergadering bevestigt hierbij dat als vaste vertegenwoordiger van haar bestuurder de besloten vennootschap Entry Home de huidige vaste vertegenwoordiger de heer Ludovic Peeters vervangen wordt door de heer Marc Peeters wonende te Heikantstraat 142, 2900 Schoten en dit met ingang vanaf 30 november",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Marc Peeters",
      "rep_rotation_old_rep": "Ludovic Peeters",
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-24",
      "unanimous": true
    }
  ],
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    "kbo": "0780.395.385",
    "name_full": "Safe House",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0431.665.935",
    "org_name": "Fiduciaire Beleac NV",
    "person_name": null,
    "org_rep_person_name": "Kirsten Bollen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen"
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  "corrected_publication_numac": null
}