ATELIER VAN GASTEL

{
  "notary": {
    "name": "Sebastiaan-Willem VERBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-30",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "30 juni om twaalf uur",
    "old_schedule": "30 juni",
    "effective_from_year": null,
    "rule_changes_summary": "De vergadering wordt verplaatst naar 30 juni om 12:00."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2029",
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0840.431.655",
    "person_or_entity_name": "YVG"
  },
  "subject_company": {
    "kbo": "0420.021.183",
    "name_full": "ATELIER VAN GASTEL",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "afschrift van verslagschrift",
    "verslag van de bestuurders voor aanpassing voorwerp",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Yves Josephus Carolina VAN GASTEL"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Villerslei 10 2900 Schoten",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Villerslei",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-01-26",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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",
    "pub_date": null,
    "filing_date": "2023-05-22",
    "act_kind_objet": "Zetelwijziging"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-01-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0420.021.183",
    "name_full": "ATELIER VAN GASTEL",
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    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_kbo": "0459.609.556",
    "org_name": "SBB Gecertificeerde Accountants en Adviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Maries Lindemans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen bestuursorgaan 26/01/2023"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Yves Van Gastel",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": "0840.431.655",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-12-14",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van heden, YVG BV, gevestigd te 2900:Schoten, \u0022Brechtsebaan 83, ingeschreven in het Rechtspersonenregister met ondernemingsnummer 0840.431.655 en gekend op de Rechtbank te Antwerpen, vertegenwoordigd door haar vaste vertegenwoordiger de heer.Yves Van Ga",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Van Gastel",
        "address": "2900 Schoten, Sint - Benedictusdreef 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": false,
      "effective_date": "2022-12-14",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van heden, de heer Willy Van Gastel, wonende te 2900 Schoten, Sint - Benedictusdreef 9, benoemd als bestuurder voor een periode van 6 jaar, hetzij tot op de gewone algemene vergadering gehouden in 2028, die vergadert over het boekjaar afgesloten op 31 d",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "De raad van bestuur beslist, met ingang van heden, YVG BV, gevestigd te 2900 Schoten, Brechtsebaan 83, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0840.431.655 en gekend op de Rechtbank te Antwerpen en vertegenwoordigd door haar vaste vertegenwoordiger de heer Yves Van Gastel t",
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    },
    {
      "kind": "voorzitter_assignment",
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        "kbo": "0840.431.655",
        "name": "YVG BV",
        "address": "2900 Schoten, Brechtsebaan 83",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-14",
      "evidence_quote": "De raad van bestuur beslist YVG BV, gevestigd te 2900 Schoten, Brechtsebaan 83, ingeschreven in het Rechtspersonenregister met ondernemingsnummer 0840.431.655 en gekend op de rechtbank te Antwerpen en vertegenwoordigd door haar vaste vertegenwoordiger de heer Yves Van Gastel te herbenoemen tot voorz",
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-04",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-12-14",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-12-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0420.021.183",
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  "co_filed_documents": [
    "Uittreksel uit de notulen van de algemene vergadering dd. 4/04/2022",
    "Uittreksel uit het verslag van de raad van bestuur dd. 4/04/2022"
  ],
  "corrected_publication_numac": null
}