Spes Bona Renaix

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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wolstraat 70 in 1000 Brussel",
        "city": "Brussel",
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        "street": "Wolstraat",
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      },
      "old_address": {
        "raw": "Visverkopersstraat, 13 1000 Brussel",
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        "street": "Visverkopersstraat",
        "country": "BE",
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        "box_number": null,
        "street_number": "13",
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      },
      "effective_date": "2025-07-18",
      "evidence_quote": "Uit de beslissing van de enige bestuurder, genomen op 18 juli 2025, blijkt dat de zetel vanaf 18 juli 2025 werd verplaatst naar Wolstraat 70 in 1000 Brussel.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-30",
    "filing_date": "2025-07-23",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-07-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0874.987.114",
    "name_full": "Spes Bona Renaix",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_rep_person_name": "Ignace Degezelle",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfons De Knijf",
        "address": "8570 Anzegem (Vichte), Hoekstraat 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-23",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder door heer Alfons De Knijf, wonende te 8570 Anzegem (Vichte), Hoekstraat 10, met ingang van 23 september 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door een raad samengesteld uit ten minste drie bestuurders.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nathalie Desimpel",
    "firm_city": null,
    "firm_name": "Nathalie Desimpel-Elisabeth Desimpel-Ronny Van Eeckhout, geassocieerde notarissen",
    "office_city": "Waregem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0874.987.114",
    "name_full": "SPES BONA RENAIX",
    "legal_form": "NV"
  },
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    "person_name": "Nathalie Desimpel",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte buitengewone algemene vergadering d.d. 09/01/2025",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Glenn Heernaert",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "BV Aplinka",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-19",
      "evidence_quote": "Uit de ontslagbrief d.d. 19 juli 2023 blijkt het ontslag van BV Aplinka, als bestuurder, vast vertegenwoordigd door de heer Glenn Heernaert.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Glenn Heernaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2010-11-02",
      "evidence_quote": "Uit de publicatie in de Bijlagen bij het Belgisch Staatsblad d.d. 6 december 2010 (neerlegging per 25 november 2010) blijkt het ontslag van de heer Glenn Heerraert als gedelegeerd bestuurder d.d. 2 november 2010, met dien verstarde dat de Kruispuntbank der Ondernemingen eerder nog niiet in die zin w",
      "decharge_status": null,
      "mandate_duration": 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": "2023-11-29",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-07-19",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2010-11-02",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0874.987.114",
    "name_full": "Spes Bona Renaix",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steve Bonte",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [
    "een origineel exemplaar van de ontslagbrief van BV Aplinka d.d. 19 juli 2023",
    "kopie van de publicatie in de Bijlagen bij het Belgisch Staatsblad d.d. 6 december 2010 (neerlegging per 25 november 2010)",
    "een origineel exemplaar van de volmacht d.d. 28 augustus 2023 van BV Aplinka en Glenn Heernaert om over te gaan tot publicatie"
  ],
  "corrected_publication_numac": null
}