Selectelektro.be

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dieplaan 69 Bus 09 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Dieplaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": "09",
        "street_number": "69",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-06-30",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "missing",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-08-01",
    "filing_date": "2023-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-06-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0474.471.045",
    "name_full": "SELECTELEKTRO.BE",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Amir Darowi Eshkiki",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurderr"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de bijzondere vergadering van aandeelhouders van 2 juni 2023"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kanza Asker",
        "address": "3600 Genk, Bergbeemdstraat 43",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0474.471.045",
        "name": "Group Seam BV",
        "address": "Boslaan 37, 3650 Dilsen-Stokkem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-03-01",
      "evidence_quote": "de vergadering beslist om te benoemen met terugwerkende kracht vanaf 01/03/2022 tot bijkomend zaakvoerder: de heer Kanza Asker, wonende te 3600 Genk, Bergbeemdstraat 43.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-10",
    "filing_date": "2022-05-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.471.045",
    "name_full": "GROUP SEAM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Amir Darowi Eshkiki",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}