VAN BORTEL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Paradijsweg 12 bus 202 te 2500 Lier",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Paradijsweg",
        "country": "BE",
        "postcode": "2500",
        "box_number": "202",
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zijpstraat 39 bus B1-2570 Duffel",
        "city": "Duffel",
        "region": "vlaams_gewest",
        "street": "Zijpstraat",
        "country": "BE",
        "postcode": "2570",
        "box_number": "B",
        "street_number": "39",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De bestuurder beslist tot de verplaatsing van de zetel en de exploitatiezetel van Zijpstraat 39 bus B1 te 2570 Duffel naar Paradijsweg 12 bus 202 te 2500 Lier 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": "beide",
      "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": "2022-12-27",
    "act_kind_objet": "zetelverplaatsing"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-12-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0433.795.975",
    "name_full": "VAN BORTEL",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Van Bortel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BORTEL Paulus Alfred Philomena",
        "address": "2570 Duffel, Zijpstraat 39 B",
        "birth_date": "1955-08-21",
        "profession": null,
        "birth_place": "Wilrijk"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer VAN BORTEL Paulus Alfred Philomena, geboren te Wilrijk op eenentwintig augustus negentienhonderd twee\u00EBnvijftig, wonende te 2570 Duffel, Zijpstraat 39 B.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "VAN BORTEL Paulus",
        "address": null,
        "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 vergadering verleende de machtiging aan de heer VAN BORTEL Paulus, voornoemd, alsook aan ondergetekende notaris, om de geco\u00F6rdineerde tekst van de statuten vast te stellen en te ondertekenen voor neerlegging in het vennootschapsdossier bij de bevoegde Ondernemingsrechtbank.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het aantal bestuurders werd hierdoor bepaald op \u00E9\u00E9n (1).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Leo VLAEYMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Katelijne-Waver",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-19",
    "filing_date": "2022-05-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-04-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.795.975",
    "name_full": "Van Bortel",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Leo VLAEYMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie proces-verbaal statutenwijziging d.d. 27 april 2022",
    "co\u00F6rdinatie statuten per 27 april 2022"
  ],
  "corrected_publication_numac": null
}