VENTILINK

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "81.11.06-345-89",
        "name": "MORIS johan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0896.670.770",
        "name": "JM AIRCO",
        "address": "2240 Zandhoven, Ringlaan 40 bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-30",
      "evidence_quote": "Uit de notulen van bijzondere algemene vergadering, gehouden op 30 april 2024 ten maatschappelijke zetel blijkt dat volgende beslissingen met \u00E9\u00E9nparigheid werd genomen: 1) Ontslag als bestuurder van de BV JM AIRCO, met als vaste vertegenwoordiger de heer MORIS johan per 30 april 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-04-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist en bekrachtigt unaniem het ontslag als bestuurder van : * de BV JM AIRCO - (ON 0896.670.770) - met zetel te 2240 Zandhoven, Ringlaan 40 bus 1, met als vaste vertegenwoordiger - de heer MORIS Johan (RR 81.11.06-345-89) Het mandaat als bestuurder eindigd op 30 april 2024 om 24u0",
      "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": "De vergadering beslist eenparig om de zetel van de vennootschap te verplaatsen vanaf 1 mei 2024, naar volgend adres: Elzelaan 111 2500 Lier",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-01",
    "filing_date": null,
    "act_kind_objet": "Adreswijziging maatschappelijke zetel en uitbatingsadres; Ontslag bestuurders"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-04-30",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-04-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0736.673.131",
    "name_full": "VENTILINK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TCV SERVICES BV",
    "person_name": null,
    "org_rep_person_name": "CORNELIS Tim",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Ringlaan 40 bus 1\n2240 Zandhoven",
        "city": "Zandhoven",
        "region": "vlaams_gewest",
        "street": "Ringlaan",
        "country": "BE",
        "postcode": "2240",
        "box_number": "1",
        "street_number": "40",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RINGLAAN 35, 2240 Zandhoven, Belgi\u00EB",
        "city": "Zandhoven",
        "region": "vlaams_gewest",
        "street": "RINGLAAN",
        "country": "BE",
        "postcode": "2240",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2023-01-31",
      "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": "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": "2023-06-16",
    "filing_date": "2023-06-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-06-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0736.673.131",
    "name_full": "VENTILINK",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": []
}