TRIPLE TREE

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "lasthebber",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "CNE-Accountancy \u0026 Tax",
        "address": "Terhulpensesteenweg 447-449, 3090 Overijse",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "CNE-Accountancy \u0026 Tax te 3090 Overijse, Terhulpensesteenweg 447-449 of elke andere door haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, teneinde alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij o.a. de administratie van de Belasting over",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean-Philippe Claesen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoeilaart",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-15",
    "filing_date": "2023-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0647.792.427",
    "name_full": "TRIPLE TREE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe Claesen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte van 9/03/2023",
    "geco\u00F6rdineerde statuten met historiek"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dorpsstraat 7 te 2830 Blaasveld",
        "city": "Blaasveld",
        "region": "vlaams_gewest",
        "street": "Dorpsstraat",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Baeckelmansstraat 131, 2830 Tisselt",
        "city": "Tisselt",
        "region": "vlaams_gewest",
        "street": "Baeckelmansstraat",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "131",
        "locality_suffix": null
      },
      "effective_date": "2022-10-18",
      "evidence_quote": "De bestuurders beslissen de maatschappelijke zetel van de vennootschap te verplaatsen van de Baeckelmansstraat 131 te 2830 Tisselt naar de Dorpsstraat 7 te 2830 Blaasveld met ingang van 18 oktober 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-03",
    "filing_date": "2022-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-10-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0647.792.427",
    "name_full": "TRIPLE TREE",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0560.783.922",
    "org_name": "CNE - Accountancy \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Eric Strooper",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van het bestuursorgaan van 18 oktober 2022"
  ]
}