SERCO

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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lindenstraat 298 kantoor A2 te 2070 Beveren-Kruibeke-Zwijndrecht",
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        "region": "vlaams_gewest",
        "street": "Lindenstraat",
        "country": "BE",
        "postcode": "2070",
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        "street_number": "298",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Krijgsbaan 241 te 2070 Beveren-Kruibeke-Zwijndrecht",
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        "box_number": null,
        "street_number": "241",
        "locality_suffix": null
      },
      "effective_date": "2025-02-03",
      "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": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-02-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0670.436.581",
    "name_full": "Serco",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij.het Belgisch Staatsblad",
    "Annexes du Moniteur-belge"
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}

{
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    {
      "kind": "decharge_granted",
      "role": "voorzitter",
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      "reason": null,
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      "compensated": null,
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      "evidence_quote": "Met algemene stemmen ontslaat de vergadering de Voorzitter van het voorlezen van de staat van actief en passief, afgesloten per 31 maart 2024, van het verslag van het bestuursorgaan de dato 5 juni 2024 en van het verslag door JV Consult BV, vertegenwoordigd door Jo Vansant, Extern gecertificeerd tax",
      "decharge_status": "granted",
      "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": "SERNEELS Micha\u00EBl Marc",
        "address": "9080 Lochristi, KoningAlbertlaan 105",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit twee (2) niet-statutaire bestuurders te benoemen voor een onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SERNEELS Marc Leopold",
        "address": "9080 Lochristi, KoningAlbertlaan 105",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit twee (2) niet-statutaire bestuurders te benoemen voor een onbepaalde duur",
      "decharge_status": null,
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      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Laurence Cuypers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heist-op-den-berg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-10",
    "filing_date": "2024-07-08",
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  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0670.436.581",
    "name_full": "SERCO",
    "legal_form": "Gewone commanditaire vennootschap"
  },
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    "person_name": "Laurence Cuypers",
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    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte van statutenwijziging dd. 27 juni 2024",
    "geco\u00F6rdineerde statuten",
    "verslag bestuurders",
    "verslag bedrijfsrevisor"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Krijgsbaan 241 te 2070 Zwijndrecht",
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        "region": "foreign",
        "street": "Krijgsbaan",
        "country": "NL",
        "postcode": "2070",
        "box_number": null,
        "street_number": "241",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Beukenlaan 40 te 2540 Hove",
        "city": "Hove",
        "region": "vlaams_gewest",
        "street": "Beukenlaan",
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        "postcode": "2540",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2023-05-04",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": "2023-05-19",
    "filing_date": "2023-05-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-05-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0670.436.581",
    "name_full": "Serco",
    "legal_form": "CommV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Serneels Micha\u00EBl",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Luik B"
  ]
}