ALGEMEEN EXPERTISE CENTRUM

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Clerck Koen",
        "address": "3271 Scherpenheuvel-Zichem, Westelsebaan 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, voormelde heer De Clerck Koen, wonende te 3271 Scherpenheuvel-Zichem, Westelsebaan 28 en voormelde heer Servranckx Steven, wonende te 1910 Kampenhout, Schoonstraat 84/B000, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herb",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Servranckx Steven",
        "address": "1910 Kampenhout, Schoonstraat 84/B000",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, voormelde heer De Clerck Koen, wonende te 3271 Scherpenheuvel-Zichem, Westelsebaan 28 en voormelde heer Servranckx Steven, wonende te 1910 Kampenhout, Schoonstraat 84/B000, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herb",
      "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": null,
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0834.419.140",
        "name": "Fineko Leuven",
        "address": "3010 Leuven, Koetsweg 267",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan de naamloze vennootschap Fineko Leuven, ondernemingsnummer 0834.419.140, gevestigd te 3010 Leuven, Koetsweg 267, en/of hun aangestelden, met mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Onderne",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christel Meuris",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Scherpenheuvel \u2013 Zichem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-31",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.591.790",
    "name_full": "ALGEMEEN EXPERTISE CENTRUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Claes",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "het uittreksel",
    "de expeditie",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nieuwlandlaan 5 te 3200 Aarschot",
        "city": "Aarschot",
        "region": "vlaams_gewest",
        "street": "Nieuwlandlaan",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nieuwlandlaan 61 te 3200 Aarschot",
        "city": "Aarschot",
        "region": "vlaams_gewest",
        "street": "Nieuwlandlaan",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "61",
        "locality_suffix": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering welke is gehouden op 5 juni 2023 op de maatschappelijke zetel te Aarschot blijkt dat volgende beslissing is genomen: De vergadering heeft beslist om de maatschappelijke zetel te verplaatsen naar: Nieuwlandlaan 5 te 3200 Aarschot en dit met 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-07-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-06-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0475.591.790",
    "name_full": "Algemeen Expertise Centrum",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Clerck Koen",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "notary": {
    "name": "Christel Meuris",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Scherpenheuvel-Zichem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2003-11-12",
    "filing_date": "2003-11-04",
    "act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2003-09-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede woensdag van juni om 19u",
    "old_schedule": null,
    "effective_from_year": 2004,
    "rule_changes_summary": null
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0475.591.790",
    "name_full": "Algemeen Expertise Centrum",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2003-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2004,
    "transition_period_end": "2003-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "DRT\u0026PARTNERS",
    "grantor_name": "Algemeen Expertise Centrum",
    "scope_summary": "Verlenen van volmachten voor de wijziging van de inschrijving in de kruispuntbank der ondernemingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}