SPANDEX BENELUX

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Van Hasselt",
        "address": null,
        "birth_date": null,
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      },
      "reason": "eervol",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-08-10",
      "evidence_quote": "De enige aandeelhouder heeft beslist om het mandaat eervol te be\u00EBindigen van Daniel Van Hasselt, met woonplaats te [...], als bestuurder van de Vernootschap met ingang op 10 augustus 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Daniel Van Hasselt",
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        "birth_place": null
      },
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      "statutory": "statutair",
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      "evidence_quote": "De enige aandeelhouder verleent voorlopige kwijting aan de ontslagnemende bestuurder voor de uitoefering van zijr\u0131 man\u0131daat tijders het lopende boekjaar tot de datum van het einde van hur\u0131 mandaat.",
      "decharge_status": "provisional",
      "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": "Carlos Vandroemme",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-08-10",
      "evidence_quote": "De enige aandeelhouder heeft beslist om: -de heer Carlos Vandroemme, met woonplaats te [...];",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Bourgeois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-08-10",
      "evidence_quote": "De enige aandeelhouder heeft beslist om: -de heer Denis Bourgeois, met woonplaats te [...];",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Christina Trappeniers",
        "address": null,
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Laurius BV",
        "address": "Louis Schmidtlaan 29/1, 1040 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aar\u0131deelhouder beslist om eer\u0131 bijzondere volmacht te verstrekken aan het advocatenkantoor Laurius BV, met kantoor te Louis Schmidtlaan 29/1, 1040 Brussel, vertegenwoordigd door Christina Trappeniers, llias D\u0027hav\u00E9, Louise de Wilde d\u0027Estmael en iedere andere advocaat van Laurius BV, met moge",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.235.436",
    "name_full": "SPANDEX BENELUX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "Laurius BV",
    "person_name": null,
    "org_rep_person_name": "Christina Trappeniers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bosma Camiel",
        "address": "A Van Ommerenlaan 57, 3771 KD Baneveld (NL)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-02-01",
      "evidence_quote": "De enige aandeelhouder ontslaat de volgende bestuurders eervol met onmiddellijk ingang en dankt hen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Buvens Micha\u00EBl",
        "address": "Rue Joseph Wauters 52, 4800 Verviers (BE)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "regular",
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      "statutory": null,
      "compensated": false,
      "effective_date": "2024-02-01",
      "evidence_quote": "De enige aandeelhouder ontslaat de volgende bestuurders eervol met onmiddellijk ingang en dankt hen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coulsen Andrew",
        "address": "Rebbergstrasse 24, 8452 Adlikon B. Andelfingen (CH)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-02-01",
      "evidence_quote": "De enige aandeelhouder beslist de volgende personen, met onmiddellijk ingang als bestuurders",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hasselt Daniel",
        "address": "Julianastraat 22, 3905 EM Veenendaal (NL)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-02-01",
      "evidence_quote": "De enige aandeelhouder beslist de volgende personen, met onmiddellijk ingang als bestuurders",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Martin Lens",
        "address": "Louis Schmidtlaan 29 bus 1, 1040 Etterbeek",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Laurius",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders hebben unaniem beslist een volmacht te verlenen aan Martin Lens advocaat, met",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.235.436",
    "name_full": "Spandex Benelux",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martin Lens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Excelsiorlaan 4A, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "4A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Excelsiorlaan 55, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "55",
        "locality_suffix": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "De raad van bestuur heeft beslist om de zetel van de vennootschap te verplaatsen naar Excelsiorlaan 4A, 1930 Zaventem en dit met ingang op 01 mei 2023.",
      "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": "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-04-19",
    "act_kind_objet": "Zetelverplaatsing - Volmacht"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-04-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0435.235.436",
    "name_full": "SPANDEX BENELUX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laurius CVBA (BV)",
    "person_name": null,
    "org_rep_person_name": "Femke Tordeur",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}