SUPER AUTO FORGE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muralishankar SAMBASIVAM",
        "address": "D3, 71\u002672, Capital East, R.K. Shanmugam, 600 078 Chennai, India",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde: - de heer Muralishankar SAMBASIVAM, wonende te D3, 71\u002672, Capital East, R.K. Shanmugam, 600 078 Chennai, India;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ravishankar SEETHARAMAN",
        "address": "E-56B, 19th cross straat, Besant Nagar, 600 090 Chennai, India",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde: - de heer Ravishankar SEETHARAMAN, wonende te E-56B, 19th cross straat, Besant Nagar, 600 090 Chennai, India, voor zoveel als nodig te bevestigen in hun benoeming als niet-statutaire bestuurders van de vennootschap voor onbepaalde duur.",
      "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": "Charlotte Van Haverbeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-13",
    "filing_date": "2024-06-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0843.878.323",
    "name_full": "SUPER AUTO FORGE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0421.187.559",
    "org_name": "Ernst \u0026 Young Accountancy \u0026 Tax Services",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Burchtstraat 190, 9150 Kruibeke",
        "city": "Kruibeke",
        "region": "vlaams_gewest",
        "street": "Burchtstraat",
        "country": "BE",
        "postcode": "9150",
        "box_number": null,
        "street_number": "190",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pathoekeweg 130C, 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Pathoekeweg",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "130C",
        "locality_suffix": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel over te brengen van Pathoekeweg 130C, 8000 Brugge naar Burchtstraat 190, 9150 Kruibeke aanvang nemend op 01 augustus 2022.",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-12",
    "filing_date": "2022-08-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-08-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0843.878.323",
    "name_full": "Super Auto Forge",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Syed Abuthaheer Sultan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Volmachthouder"
  },
  "co_filed_documents": [
    "Bijlagen.bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}