SOLSPIRATION

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf Bertels",
        "address": "Guilhof 12 bus 302, 2880 Bornem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Rudolf Bertels, met woonplaats te 2880 :Bornem Guilhof 12 bus 302, als niet-statutaire bestuurder, en dit met ingang op 31/12/2024. De : algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0738.772.289",
        "name": "BV Acctive Zuid",
        "address": "Jef Cassiersstraat 14 bus 101, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Acctive Zuid, rechtspersoon met zetel te 2000 Antwerpen, Jef Cassiersstraat 14 bus 101, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0738.772.289, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroep",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-09",
    "act_kind_objet": "Onderwern akte: Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0550.959.208",
    "name_full": "Solspiration",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Actra BV",
    "person_name": "Kim Oeyen",
    "org_rep_person_name": "Kim Oeyen",
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Mod POF 19.01"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kartuizersweg 6i, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Kartuizersweg",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "6i",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koning Leopoldlaan 9A, 2870 Breendonk",
        "city": "Breendonk",
        "region": "vlaams_gewest",
        "street": "Koning Leopoldlaan",
        "country": "BE",
        "postcode": "2870",
        "box_number": null,
        "street_number": "9A",
        "locality_suffix": null
      },
      "effective_date": "2023-08-01",
      "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": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-09-04",
    "filing_date": "2023-08-24",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-07-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0550.959.208",
    "name_full": "SOLSPIRATION",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Actra BV",
    "person_name": null,
    "org_rep_person_name": "Kim Oeyen",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}