TakeAirLabs

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Foreestelaan 1 te 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Foreestelaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gaston Crommenlaan 8 - 9050 Ledeberg",
        "city": "Ledeberg",
        "region": "vlaams_gewest",
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2024-04-23",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 23 april 2024 blijkt, met ingang van 23 april 2024 de verplaatsing van de maatschappelijke zetel naar Foreestelaan 1 te 9000 Gent.",
      "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": null,
      "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": "2024-06-06",
    "filing_date": "2024-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-04-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0554.978.966",
    "name_full": "TAKEAIRLABS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pannecoucke Jo",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "voluntary",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV Re-Vive",
        "address": "Nieuwewandeling 62 te 9000 Gent",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-04",
      "evidence_quote": "het vrijwillig ontslag van de bestuurder van de vennootschap, NV Re-Vive met maatschappelijke zetel Nieuwewandeling 62 te 9000 Gent en vast vertegenwoordigd door de heer Nicolas Bearelle",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Nicolas Bearelle",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Pannecoucke",
        "address": "Beukenlaan 36, 9051 Sint-Denijs-Westrem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-04",
      "evidence_quote": "de benoeming als bestuurder van de heer Jo Pannecoucke, wonende te 9051 Sint-Denijs-Westrem, Beukenlaan 36",
      "decharge_status": null,
      "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": "Frank Santens",
        "address": "Leedsestraat 14, 9772 Wannegem-Lede",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-04",
      "evidence_quote": "de benoeming als bestuurder van de heer Frank Santens, wonende te 9772 Wannegem-Lede, Leedsestraat 14",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "boekhoudkantoor",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "boekhoudkantoor Bekaert-Callebaut",
        "address": "Meersbloem-Leupegem 50, B-9700 Oudenaarde",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om volmacht te verlenen met recht van indeplaatsstelling aan boekhoudkantoor Bekaert-Callebaut (Meersbloem-Leupegem 50, B-9700 Oudenaarde), om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "boekhoudkantoor",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "boekhoudkantoor Bekaert-Callebaut",
        "address": "Meersbloem-Leupegem 50, B-9700 Oudenaarde",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan beslist met unanimiteit van stemmen om volmacht te verlenen met recht van indeplaatsstelling aan boekhoudkantoor Bekaert-Callebaut (Meersbloem-Leupegem 50, B-9700 Oudenaarde) om alle handelingen te stellen die roodzakelijk of nuttig zijn voor de vervulling van de formaliteiten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "boekhoudkantoor",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "boekhoudkantoor Bekaert-Callebaut",
        "address": "Meersbloem-Leupegem 50, B-9700 Oudenaarde",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan beslist met unanimiteit van stemmen om volmacht te verlenen met recht van indeplaatsstelling aan boekhoudkantoor Bekaert-Callebaut (Meersbloem-Leupegem 50, B-9700 Oudenaarde) om alle handelingen te stellen die roodzakelijk of nuttig zijn voor de vervulling van de formaliteiten",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-09-04",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-14",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2023-09-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0554.978.966",
    "name_full": "TAKEAIRLABS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bekaert-Callebaut Accountancy NV",
    "person_name": "Johan Bekaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}