VERED INVEST

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERLOOY Ilse Edwarda Irma",
        "address": "2520 Ranst, Oostmalsesteenweg 156",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder, die hieronder wordt vermeld, voor zoveel als nodig te bevestigen in haar benoeming als bestuurder van de besloten vennootschap en dit voor onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERLOOY Ilse",
        "address": "2520 Ranst, Oostmalsesteenweg 156",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw VERLOOY Ilse bevestigt dat haar geen strafrechtelijk of burgerrechtelijk bestuursverbod werd opgelegd om persoonlijk of via tussenpersoon een onderneming uit te baten of om persoonlijk of via tussenpersoon de functie van bestuurder, commissaris of zaakvoerder in een rechtspersoon uit te oefe",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Laurence Verhaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lier",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-14",
    "filing_date": "2024-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.051.322",
    "name_full": "VERED INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurence Verhaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Uitgifte van akte",
    "Geco\u00F6rdineerde statuten met historiek van de vennootschap"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oostmalsesteenweg 156, 2520 Ranst",
        "city": "Ranst",
        "region": "vlaams_gewest",
        "street": "Oostmalsesteenweg",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "156",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oostmalsesteenweg 56 -2520 Ranst",
        "city": "Ranst",
        "region": "vlaams_gewest",
        "street": "Oostmalsesteenweg",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "56",
        "locality_suffix": null
      },
      "effective_date": "2024-01-15",
      "evidence_quote": "Ten gevolge van een herindeling van de huisnummers in de Oostmalsesteenweg door de gemeente Ranst is het adres van de zetel van de vennootschap gewijzigd van Oostmalsesteenweg 56, 2520 Ranst, naar Oostmalsesteenweg 156, 2520 Ranst.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "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": "2024-04-09",
    "filing_date": "2024-03-18",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-01-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0404.051.322",
    "name_full": "Vered Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ilse Verlooy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 09/04/2024 - Annexes du Moniteur belge"
  ]
}