Baken

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    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Floralaan 32\n2640 Mortsel",
        "city": "Mortsel",
        "region": "vlaams_gewest",
        "street": "Floralaan",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Van Varickstraat 3, 2020 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Van Varickstraat",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2025-03-02",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-14",
    "filing_date": "2025-05-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-05-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0788.373.834",
    "name_full": "Baken",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Florence VERSCHUEREN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "decharge_pending",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Verschueren Florence",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en is onmiddellijk over gegaan tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "De Bo, Van Hissenhoven \u0026 Partners",
        "address": "2600 Antwerpen-Berchem, Cogels Osylei 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft bijzondere volmacht verleend aan de besloten vennootschap met beperkte aansprakelijkheid \u201CDe Bo, Van Hissenhoven \u0026 Partners\u201D, met zetel te 2600 Antwerpen-Berchem, Cogels Osylei 1, haar bedienden en/of aangestelden, om, ieder afzonderlijk en alleen handelend met mogelijk",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Mayke Op de Beeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vorselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-05",
    "filing_date": "2024-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0788.373.834",
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    "legal_form": "Commanditaire vennootschap"
  },
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    "person_name": "M. OP de BEECK",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Uitgifte van voormelde akte",
    "Verslag bestuurosrgaan dd 30 mei 2024",
    "Verslag bedrijfsrevisor dd 30 mei 2024",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}