Adscendo

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emanuel Vanhemelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0733.919.519",
        "name": "R-A V Finance BV",
        "address": "Bergenstraat 20/A -3450 Geetbets",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering stelt voor om een einde te stellen aan het mandaat van bestuurder en operationeel leidinggevende van de Besloten Vennootschap R-A V Finance met ondernemingsnummer 0733.919.519, vast vertegenwoordigd door dhr. Emanuel Vanhemelen, met maatschappelijke zetel te Bergen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-17",
    "filing_date": "2024-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-11-20",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0800.564.556",
    "name_full": "Adscendo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Billen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger van bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vissenakensesteenweg 17/A te 3380 Glabbeek",
        "city": "Glabbeek",
        "region": "vlaams_gewest",
        "street": "Vissenakensesteenweg",
        "country": "BE",
        "postcode": "3380",
        "box_number": "A",
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bergenstraat 20/A - 3450 Geetbets",
        "city": "Geetbets",
        "region": "vlaams_gewest",
        "street": "Bergenstraat",
        "country": "BE",
        "postcode": "3450",
        "box_number": "A",
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De bestuurders Veltios BV en Van Meensel BV stellen voor om de zetel van de Vennootschap te wijzigen van Bergenstraat 20/A, 3450 Geetbets naar Vissenakensesteenweg 17/A te 3380 Glabbeek en dit met onmiddelijke ingang.",
      "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": "LEUVEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-10-24",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0800.564.556",
    "name_full": "Adscendo",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Billen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger van bestuurder Veltios BV"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van het bestuursorgaan van 24 oktober 2024"
  ]
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Bert Valkeniers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-20",
    "filing_date": "2024-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-15",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0800.564.556",
    "name_full": "Adscendo",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bert Valkeniers",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1000,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}