Stal VCE

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANKELEVITCH, Micheline Huguette Ann",
        "address": "3500 Hasselt, Vorststraat 39",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleende haar kwijting voor haar bestuur.",
      "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": "CHANG, Yu-Chieh",
        "address": "5521SR Eersel (Nederland), Zanger 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besliste vervolgens om een niet statutaire bestuurder voor onbepaalde tijd te benoemen, namelijk: mevrouw CHANG, Yu-Chieh, wonende te 5521SR Eersel (Nederland), Zanger 21.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "comptable",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0807.219.449",
        "name": "Smart Tax Accountants (KFY Accounting \u0026 Tax Services)",
        "address": "2650 Edegem, Mechelsesteenweg 146/0011",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verzoekt om de verwittiging voor de jaarlijkse bevestiging van het UBO-register te laten versturen naar de hieronder vermelde accountant van de vennootschap.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "An Berghmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-16",
    "filing_date": "2024-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.723.128",
    "name_full": "MANEGE M \u0026 M",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "An Berghmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "de uitgifte en volmacht",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vorststraat 39",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Vorststraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Weyerstraat 1 : 3990 Peer",
        "city": "Peer",
        "region": "vlaams_gewest",
        "street": "Weyerstraat",
        "country": "BE",
        "postcode": "3990",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2024-02-08",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "An Thielen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-29",
    "filing_date": "2024-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0476.723.128",
    "name_full": "MANEGE M \u0026 M",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0888.521.087",
    "org_name": "Certafin",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ]
}