ULTIMO GROEP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3930 Hamont-Achel, Kleuterstraat 2 bus 0301",
        "city": "Hamont-Achel",
        "region": "vlaams_gewest",
        "street": "Kleuterstraat",
        "country": "BE",
        "postcode": "3930",
        "box_number": "0301",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wildlaan 7 te 3910 Pelt",
        "city": "Pelt",
        "region": "vlaams_gewest",
        "street": "Wildlaan",
        "country": "BE",
        "postcode": "3910",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2024-08-26",
      "evidence_quote": "",
      "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": "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": "2024-09-24",
    "filing_date": "2024-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-08-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0730.892.624",
    "name_full": "ULTIMO GROEP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elizabeth vAN dEN GROENENDAAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Beslissing van de Enige Bestuurder d.d. 26 augustus 2024"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubertus B.J.M. LOUWERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-02",
      "evidence_quote": "kennis genomen van het overlijden van de heer Hubertus B.J.M. LOUWERS op datum van 2 januari 2023.",
      "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": "Elizabeth VAN DEN GROENENDAAL",
        "address": "3910 Pelt, Wildlaan 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-02",
      "evidence_quote": "Met ingang van 2 januari 2023, en voor onbepaalde duur, wordt de Vennootschap aldus bestuurd door volgende bestuurder:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-10",
    "filing_date": "2023-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0730.892.624",
    "name_full": "ULTIMO GROEP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elizabeth VAN DEN GROENENDAAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}