AGENCE ULTIMMO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8670 Koksijde, Koninklijke baan 122 GV.02",
        "city": "Koksijde",
        "region": "vlaams_gewest",
        "street": "Koninklijke baan",
        "country": "BE",
        "postcode": "8670",
        "box_number": "GV.02",
        "street_number": "122",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koninklijke baan 106, 8670 Koksijde",
        "city": "Koksijde",
        "region": "vlaams_gewest",
        "street": "Koninklijke baan",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "106",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om de maatschappelijke zetel te verplaatsen van 8670 Koksijde, Koninklijke baan 106 naar 8670 Koksijde, Koninklijke baan 122 GV.02 en dit 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": "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-31",
    "filing_date": "2025-07-24",
    "act_kind_objet": "zetelverplaatsing"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-07-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0448.953.117",
    "name_full": "Agence Ultimmo",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Baelen Lorentz",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorentz Baelen",
        "address": "8660 Adinkerke Stationstraat 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-09-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Lorentz Baelen, met woonplaats te 8660 Adinkerke Stationstraat 24, als niet-statutaire bestuurder, en dit met ingang op 01/09/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gew",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0808.187.073",
        "name": "BV CENTUM",
        "address": "8301 Knokke-Heist, Zeerobbenlaan 16",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV CENTUM, rechtspersoon met zetel te 8301 Knokke-Heist, Zeerobbenlaan 16, RPR Gent afdeling Brugge, gekend in de KBO onder nummer 0808.187.073, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2024-10-10",
    "filing_date": "2024-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.953.117",
    "name_full": "AGENCE ULTIMMO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0808.187.073",
    "org_name": "BV CENTUM",
    "person_name": "Alexander Van Hoecke",
    "org_rep_person_name": "Alexander Van Hoecke",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter Jonckheere",
        "address": "8670 Koksijde, Koninklijke Baan 106",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ontslag van de statutair zaakvoerder met onmiddellijke herbenoeming tot statutaire bestuurder van de Heer Peter Jonckheere",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Beach Invest",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ontsiag van de bestuurder de BV Beach Invest als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Wim MAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koksijde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.953.117",
    "name_full": "AGENCE ULTIMMO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim MAES",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie var de akte",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}