STRATOS ENERGY

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "QPS ACCOUNTANTS",
        "address": "Prins-Bisschopssingel 34A, 3500 Hasselt",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de hierna genoemde persoon, evenals haar bedienden, aangestelden en lasthebbers, met de mogelijkheid tot indeplaatsstelling, aan wie de macht verleend wordt om de inschrijving, wijziging, doorhaling in de kruispuntbank der ondernemingen (KBO) te verric",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "KATHLEEN DEAK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maasmechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-17",
    "filing_date": "2023-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0879.137.130",
    "name_full": "STRATOS ENERGY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KATHLEEN DEAK",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Voor eensluidend afschrift",
    "Geco\u00F6rdineerde statuten",
    "Verslaggeving"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Grotestraat 370, 3631 Boorsem",
        "city": "Boorsem",
        "region": "vlaams_gewest",
        "street": "Grotestraat",
        "country": "BE",
        "postcode": "3631",
        "box_number": null,
        "street_number": "370",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Trappenstraat(M) 17, 3630 Maasmechelen",
        "city": "Maasmechelen",
        "region": "vlaams_gewest",
        "street": "Trappenstraat",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": "(M)"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De enige bestuurder beslist dat: 1.de zetel zal worden verplaatst van Trappenstraat(M) 17, 3630 Maasmechelen naar Grotestraat 370, 3631 Boorsem en dit met ingang vanaf heden, 1 april 2023;",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-28",
    "filing_date": "2023-04-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0879.137.130",
    "name_full": "STRATOS ENERGY",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0455.929.494",
    "org_name": "QPS Accountants BV",
    "person_name": null,
    "org_rep_person_name": "Kurt Koenen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van het bestuursorgaan dd. 1 april 2023"
  ]
}