ALBE GROUP

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      "kind": "director_in",
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        "name": "Skraparlliu Flamur",
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      "reason": null,
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      "effective_date": "2025-04-01",
      "evidence_quote": "De vergadering besluit Meneer Skraparlliu Flamur per 1 april 2025 te benoemen tot bestuurder.",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Shytani Veronika",
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      },
      "reason": null,
      "subkind": "regular",
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      "effective_date": "2025-04-01",
      "evidence_quote": "De vergadering besluit het ontslag van Mevrouw Shytani Veronika als bestuurder, evenals de overdracht van haar mandaat en de verkoop van haar aandelen, per 1 april 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-04-01"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
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      "via_org": {
        "kbo": null,
        "name": "D-Tax Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder verleent D-Tax Consulting het mandaat om de wettelijke publicatie met betrekking tot de zetelverplaatsing te verzorgen.",
      "decharge_status": null,
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-02",
    "filing_date": "2025-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0784.405.544",
    "name_full": "ALBE GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Lange Eikstraat 46 te 1970 Wezembeek-Oppem",
        "city": "Wezembeek-Oppem",
        "region": "vlaams_gewest",
        "street": "Lange Eikstraat",
        "country": "BE",
        "postcode": "1970",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Platanenstraat 13,1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Platanenstraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2024-02-14",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-02-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0784.405.544",
    "name_full": "ALBE GROUP",
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  },
  "co_filed_documents": [
    "Ultreksel uit de verslag van de Gewone Algemene Vergadering op 14/02/2024"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QAFA Anton",
        "address": "1930 Zaventem, Platanenstraat 30",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2023-10-13",
      "evidence_quote": "Mijnheer QAFA Anton, wonende te 1930 Zaventem, Platanenstraat 30, is als bestuurder benoemd vanaf 13 oktober 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-10-13"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "TAHIRAJ Ali",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "AD Publications Legal",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft volmacht aan de BV AD Publications Legal vertegenwoordigd door haar bestuurder Mijnheer TAHIRAJ Ali, om de publicatie indienen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-08",
    "filing_date": "2023-10-13",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0784.405.544",
    "name_full": "ALBE GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "SEJKO Elvis",
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    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}