Unitax en Partners

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Tortelduivenstraat 27 3078 Kortenberg",
        "city": "Kortenberg",
        "region": "vlaams_gewest",
        "street": "Tortelduivenstraat",
        "country": "BE",
        "postcode": "3078",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Maalbeekweg 1-3, 1930 Zaventem, Belgi\u00EB",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Maalbeekweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1-3",
        "locality_suffix": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "",
      "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": null,
    "filing_date": "2025-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-11-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0426.886.706",
    "name_full": "UNITAX \u0026 PARTNERS",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vander Elstraeten Koen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortenberg",
        "region": null,
        "street": "Tortelduivenstraat",
        "country": "BE",
        "postcode": "3078",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Maalbeekweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel van de vennootschap te verplaatsen van: Maalbeekweg 1 1930 Zaventem naar Tortelduivenstraat 27 3078 Kortenberg en dit vanaf 12 november 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.886.706",
    "name_full": "UNITAX \u0026 PARTNERS",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudine Julien",
        "address": "3070 Kortenberg, Hoogstraat 40",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-16",
      "evidence_quote": "Met ingang van 16 juni 2025 is het mandaat van de bestuurders, mevrouw Claudine Julien, wonende te 3070 Kortenberg, Hoogstraat 40, en de besloten vennootschap \u0022BRABANTSE TAXI MAATSCHAPPIJ\u0022, met zetel te 1930 Zaventem, Maalbeekweg 3 bus 2, ondernemingsnummer 0875.525.661, ten einde gekomen. Er werd h",
      "decharge_status": "granted",
      "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": "Koen Vander Elstraeten",
        "address": "3078 Everberg (Kortenberg). Tortelduivenstraat 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "VANDER ELSTRAETEN GROUP",
        "address": "3078 Everberg (Kortenberg), Tortelduivenstraat 27",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-16",
      "evidence_quote": "Met ingang van dezelfde datum wordt benoemd als bestuurder voor onbepaalde duurde, besloten vennootschap \u0022VANDER ELSTRAETEN GROUP\u0022 in het kort \u0022VDE GROUP\u0022, met zetel te 3078 Everberg (Kortenberg), Tortelduivenstraat 27. Het mandaat van de bestuurder is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd hun volledige kwijting verleend voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen Vander Elstraeten",
        "address": "3078 Everberg (Kortenberg). Tortelduivenstraat 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap heeft de heer Vander Elstraeten Koen, wonende te 3078 Everberg (Kortenberg). Tortelduivenstraat 27, als vaste vertegenwoordiger.",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-06-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.886.706",
    "name_full": "Unitax en Partners",
    "legal_form": "Co\u00F6rporatieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vander Elstraeten Koen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger van de bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudine Julien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "Met ingang van 16 juni 2025 is het mandaat van de bestuurders, mevrouw Claudine Julien, wonende te 3070 Kortenberg, Hoogstraat 40, en de besloten vennootschap \u0022BRABANTSE TAXI MAATSCHAPPIJ\u0022, met zetel te 1930 Zaventem, Maalbeekweg 3 bus 2, ondernemingsnummer 0875.525.661, ten einde gekomen. Er werd h",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRABANTSE TAXI MAATSCHAPPIJ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "Met ingang van 16 juni 2025 is het mandaat van de bestuurders, mevrouw Claudine Julien, wonende te 3070 Kortenberg, Hoogstraat 40, en de besloten vennootschap \u0022BRABANTSE TAXI MAATSCHAPPIJ\u0022, met zetel te 1930 Zaventem, Maalbeekweg 3 bus 2, ondernemingsnummer 0875.525.661, ten einde gekomen. Er werd h",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vander Elstraeten Koen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VANDER ELSTRAETEN GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "Met ingang van dezelfde datum wordt benoemd als bestuurder voor onbepaalde duurde, besloten vennootschap \u0022VANDER ELSTRAETEN GROUP\u0022 in het kort \u0022VDE GROUP\u0022, met zetel te 3078 Everberg (Kortenberg), Tortelduivenstraat 27. Het mandaat van de bestuurder is onbezoldigd. De vennootschap heeft de heer Vand"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.886.706",
    "name_full": "UNITAX \u0026 PARTNERS",
    "legal_form": "CVBA"
  }
}