VARIA INVEST

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Luchthavenlei z/n bus 49, 2100 Deurne",
        "city": "Deurne",
        "region": "foreign",
        "street": "Luchthavenlei",
        "country": "NL",
        "postcode": "2100",
        "box_number": "49",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brederodestraat 184 bus 158, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Brederodestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "158",
        "street_number": "184",
        "locality_suffix": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": "2025-04-23",
    "filing_date": "2025-04-14",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-02-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0449.948.950",
    "name_full": "Varia Invest",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Machielsen \u0026 Partners bv",
    "person_name": "Jean-Paul Machielsen",
    "org_rep_person_name": "Jean-Paul Machielsen",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Thys",
        "address": "3140 Keerbergen Haachtsebaan 150A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-12-30",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Peter Thys, met woonplaats te 3140 Keerbergen Haachtsebaan 150A, als niet-statutaire bestuurder, en dit met ingang op 30/12/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorien Thys",
        "address": "2200 Morkhoven Nelson Mandelaplein 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-12-30",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Dorien Thys, met woonplaats te 2200 Morkhoven Nelson Mandelaplein 18, als niet-statutaire bestuurder, en dit met ingang op 30/12/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Marijke Servaes",
        "address": "2275 Wechelderzande De Dalen 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-12-30",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Marijke Servaes, met woonplaats te 2275 Wechelderzande De Dalen 28, als persoon belast met dagelijks bestuur met ingang op 30/12/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "accountant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0549.959.415",
        "name": "BV WM Tax Accounting",
        "address": "2390 Malle, Turnhoutsebaan 23 bus 0, RPR Antwerpen Afdeling Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV WM Tax Accounting, rechtspersoon met zetel te 2390 Malle, Turnhoutsebaan 23 bus 0, RPR Antwerpen Afdeling Antwerpen, gekend in de KBO onder nummer 0549.959.415, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Jean-Paul Machielsen",
        "address": null,
        "birth_date": null,
        "profession": "Bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Machielsen \u0026 Partners bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Jean-Paul Machielsen Bestuurder, vaste vertegenwoordiger van Machielsen \u0026 Partners bv van BV WM Tax Accounting, tekenen.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-30",
      "unanimous": null
    },
    {
      "body": "bestuursorgaan",
      "date": "2024-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.948.950",
    "name_full": "Varia Invest",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": "Machielsen \u0026 Partners bv",
    "person_name": "Jean-Paul Machielsen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}