VACOBEL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Halle-Velden 109, 2980 Zoersel (Halle)",
        "city": "Zoersel",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "109",
        "locality_suffix": "(Halle)"
      },
      "old_address": {
        "raw": "DE BERGEN 57 1.1 - 2240 ZANDHOVEN",
        "city": "ZANDHOVEN",
        "region": "vlaams_gewest",
        "street": "DE BERGEN",
        "country": "BE",
        "postcode": "2240",
        "box_number": "1.1",
        "street_number": "57",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "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": 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": "2025-06-13",
    "filing_date": "2025-06-03",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-06-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0812.239.495",
    "name_full": "VACOBEL",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tine Talpe",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verslag van de bestuurders d.d. 01/01/2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Bergen 57 bus 1.1- 2240 Zandhoven",
        "city": "Zandhoven",
        "region": "vlaams_gewest",
        "street": "De Bergen",
        "country": "BE",
        "postcode": "2240",
        "box_number": "1.1",
        "street_number": "57",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "BOSHUISWEG 50 - 2240 ZANDHOVEN",
        "city": "ZANDHOVEN",
        "region": "vlaams_gewest",
        "street": "BOSHUISWEG",
        "country": "BE",
        "postcode": "2240",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Uit het verslag van de bestuurders d.d. 18/10/2023, blijkt dat werd beslist om de maatschappelijke zetel te verplaatsen van Boshuisweg 50-2240 Zandhoven naar De Bergen 57 bus 1.1- 2240 Zandhoven en dit met ingang vanaf heden.",
      "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": "immediate",
      "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": "2023-12-06",
    "filing_date": "2023-11-23",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-10-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0812.239.495",
    "name_full": "VACOBEL",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKF Bofidi Accountants \u0026 Advisers BV",
    "person_name": null,
    "org_rep_person_name": "Lindsey Schamp",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van de bestuurders d.d. 18/10/2023"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": "pensionering",
      "subkind": "renewal",
      "via_org": {
        "kbo": "0872.997.327",
        "name": "Mertens, Dewaele, Achten \u0026 C\u00B0 Bedrijfsrevisoren",
        "address": "Langestraat 183, 2240 Zandhoven",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "uit het verslag van de jaarlijkse Algemene Vergadering d.d. 7/05/2022, gehouden op de maatschappelijke zetel, blijkt dat de vergadering kennis neemt van het ontslag van commissaris wegens pensionering",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Dirk Achten",
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "FINVISION BEDRIJFSREVISOREN ANTWERPEN BV",
        "address": "Berchemstationstraat 76/6, 2600 Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt benoemd tot nieuwe commissaris van de vennootschap, FINVISION BEDRIJFSREVISOREN ANTWERPEN BV, gevestigd te 2600 Berchem, Berchemstationstraat 76/6, vast vertegenwoordigd door Karel Nijs, bedrijfsrevisor, wiens mandaat ingaat onmiddellijk na de jaarlijkse vergaderin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Karel Nijs",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-06",
    "filing_date": "2023-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2022-05-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0812.239.495",
    "name_full": "VACOBEL",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}