Allfac Holding

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zwaantjesstraat 40 F te 9090 Melle",
        "city": "Melle",
        "region": "vlaams_gewest",
        "street": "Zwaantjesstraat",
        "country": "BE",
        "postcode": "9090",
        "box_number": "F",
        "street_number": "40",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Langendam 27 J - 9940 Evergem",
        "city": "Evergem",
        "region": "vlaams_gewest",
        "street": "Langendam",
        "country": "BE",
        "postcode": "9940",
        "box_number": "J",
        "street_number": "27",
        "locality_suffix": null
      },
      "effective_date": "2024-11-29",
      "evidence_quote": "Er blijkt uit het verslag van het bestuursorgaan dd. 29.11.2024 dat de zetel van de vennootschap is verplaatst van Langendam 27 J te 9940 Evergem naar Zwaantjesstraat 40 F te 9090 Melle en dit vanaf 29.11.2024.",
      "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": "absolute",
      "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": "2025-01-08",
    "filing_date": "2024-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-11-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0668.384.537",
    "name_full": "ALLFAC HOLDING",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alves Faria Vitor",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Niek Van der Straeten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Destelbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-13",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "dagelijks_bestuur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "de heer Ramos Da Silva Faria Cristiano, de heer Alves Faria Vitor"
  },
  "subject_company": {
    "kbo": "0668.384.537",
    "name_full": "Allfac Holding",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie procesverbaal",
    "co\u00F6rdinatie der statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}