SIVAC

{
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  "events": [
    {
      "kind": "director_out",
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    {
      "kind": "zetel_transfer",
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        "region": "vlaams_gewest",
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        "postcode": "2160",
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      },
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        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Leopold II Laan(Odk) 24, 8670 Koksijde naar Draaiboomstraat 6 Bus 13, 2160 Wommelgem, en dit vanaf 01/07/2024.",
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  ],
  "notary": {
    "name": "BV 2XU GROUP, vertegenwoordigd door Louis Ballegeer",
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    "firm_name": null,
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    "is_associated": false
  },
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    "pub_date": "2024-07-30",
    "filing_date": "2024-07-18",
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  },
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    "body": "raad_van_bestuur",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0406.212.739",
    "name_full": "SIVAC (verkort)",
    "legal_form": "Naamloze Vennootschap"
  },
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    "org_kbo": "0413.758.943",
    "org_name": "BV KANTOOR VERCRUYSSE",
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    "org_rep_person_name": "Louis Ballegeer",
    "person_role_at_subject": null
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  "co_filed_documents": [
    "Volmacht aan accountant"
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}

{
  "events": [
    {
      "kind": "director_out",
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      "kind": "director_out",
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        "rrn": null,
        "name": "Iziko NV",
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        "birth_date": null
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      "kind": "director_in",
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      "kind": "director_in",
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        "rrn": null,
        "name": "M-MANAGEMENT CommV",
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    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAD CommV",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "TEJEST INVEST BV",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
        "name": "Louis Ballegeer",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Pascal Seeldrayers",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Johan Van Noten",
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  "subject_company": {
    "kbo": "0406.212.739",
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 62000.0,
      "delta_eur": 43407.990000000005,
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      "contribution_type": "reserves_incorporation"
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leopold Il laan 24-8670 Koksijde",
        "city": "Koksijde",
        "region": "vlaams_gewest",
        "street": "Leopold Il laan",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leopold Il laan 37 - 8670 Koksijde",
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        "street": "Leopold Il laan",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "Vit de notulen van de bijzondere algemene vergadering dd. 12 november 2021 van Sivac BV gehouden ten maatschappelijke zetel Leopold Il laan 37-8670 Koksijde werd het volgende beslist: met algemeenheid van stemmen wordt beslist de maatschappelijke zetel te verplaatsen van Leopold Il laan 37-8670 Koks",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "BALLEGEER Louis",
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    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2021-12-13",
    "filing_date": "2021-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-11-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0406.212.739",
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  },
  "co_filed_documents": [
    "Notulen van de bijzondere algemene vergadering"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
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        "rrn": null,
        "name": "Henschen Raymond",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0406.212.739",
    "name_full": "Sivac BVBA"
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{
  "events": [
    {
      "kind": "director_out",
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0406.212.739",
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}

{
  "events": [
    {
      "kind": "director_out",
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        "name": "De Leye Pierre",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leopold II Laan 37, 8670 Koksijde",
        "city": "Koksijde",
        "region": "vlaams_gewest",
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        "country": "BE",
        "postcode": "8670",
        "box_number": null,
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      },
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        "raw": "Koninklijke Baan 135, 8670 Koksijde",
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        "postcode": "8670",
        "box_number": null,
        "street_number": "135",
        "locality_suffix": null
      },
      "effective_date": "2010-09-20",
      "evidence_quote": "Naar aanleiding van de bijzondere algemene vergadering, gehouden ten maatschappelijke zetel dd. 20/09/2010 werd met \u00E9\u00E9nparigheid van stemmen beslist om met ingang vanaf 20/09/2010 de maatschappelijke zetel te verplaatsen van Koninklijke Baan 135 te 8670 Koksijde naar Leopold II Laan 37 te 8670 Koksi",
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    "name": "De Leye Pierre",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2010-10-11",
    "filing_date": "2010-09-30",
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  },
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    "body": "bijzondere_algemene_vergadering",
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    "kbo": "0406.212.739",
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
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}