BZ PUNT

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De voorzitter verwijst naar het bijzonder verslag opgesteld door het bestuursorgaan, overeenkomstig artikel 5:101 van het Wetboek van vennootschappen en verenigingen, ter verantwoording van de voorgestelde wijziging van het voorwerp van de vennootschap, en ontslaat zichzelf van de voorlezing ervan.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABOUSSAID Rachid",
        "address": "3550 Heusden-Zolder, Heuvelstraat 65",
        "birth_date": "1977-03-14",
        "profession": null,
        "birth_place": "Heusden-Zolder"
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit het vrijwillig ontslag te aanvaarden van nagemelde huidige zaakvoerders van de vennootschap: 1/ De heer ABOUSSAID Rachid, geboren te Heusden-Zolder op 14 maart 1977, wonende te 3550 Heusden-Zolder, Heuvelstraat 65.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "ABOUSSAID Rachid",
        "address": "3550 Heusden-Zolder, Heuvelstraat 65",
        "birth_date": "1977-03-14",
        "profession": null,
        "birth_place": "Heusden-Zolder"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "en onmiddellijk hierna te herbenoemen tot niet-statutaire bestuurder voor een onbepaalde duur: De heer ABOUSSAID Rachid, voornoemd, , die aanvaardt en verklaart niet getroffen te zijn door enige verbodspaling voor de uitoefening van zijn mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "THIJS Stefan",
        "address": "3990 Peer, Bomerstraat 84",
        "birth_date": "1967-04-12",
        "profession": null,
        "birth_place": "Bree"
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": {
        "kbo": "0668.496.086",
        "name": "COLLECTION",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2/ De besloten vennootschap \u201CCOLLECTION\u201D, ingeschreven in het rechtspersonenregister onder nummer 0668.496.086 met als vaste vertegenwoordiger, de heer THIJS Stefan, geboren te Bree op 12 april 1967, wonende te 3990 Peer, Bomerstraat 84;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te: 3530 Houthalen-Helchteren, Ruttenbeemdweg 24.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jan JUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0847.327.563",
    "name_full": "BZ PUNT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan JUTTEN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een eensluidende uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3530 Houthalen-Heichteren, Ruttenbeemdweg 24.",
        "city": "Houthalen-Heichteren",
        "region": "vlaams_gewest",
        "street": "Ruttenbeemdweg",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3530 Houthalen-Helchteren",
        "city": "Houthalen-Helchteren",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": null,
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2022-01-20",
      "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": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-09",
    "filing_date": "2022-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-01-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0847.327.563",
    "name_full": "BZ PUNT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rachid ABOUSSAID",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}