Cassilon

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marlies Polfliet",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren Burg. CV",
        "address": "Uitbreidingstraat 72 bus 1, 2600 Antwerpen, Berchem",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering heeft op 18 januari 2024, met eenparigheid van stemmen, schriftelijk besloten om BDO Bedrijfsrevisoren Burg. CV, met kantoor Uitbreidingstraat 72 bus 1, te 2600 Antwerpen, Berchem, K\u0412O 0431.088.289 met vaste vertegenwoordiger Mw. Marlies Polfliet, bedrijfsrevisor, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Aelst",
        "address": "Arendstraat 43, 208 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering geeft volmacht aan en belast Geert Van Aelst, Arendstraat 43, 208 Antwerpen, met recht van indeplaatsstelling om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodige instructies te geven om de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-01-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0741.734.155",
    "name_full": "Cassilon",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert Van Aelst",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2030 Antwerpen, Vosseschijnstraat 59",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Vosseschijnstraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2100 Antwerpen, Ten Eekhovelei 66",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Ten Eekhovelei",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-11",
    "filing_date": "2023-07-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0741.734.155",
    "name_full": "Cassilon",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0863.958.808",
    "org_name": "Administratie, Secretariaat en Consulting",
    "person_name": null,
    "org_rep_person_name": "Simonne Moyaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 29 juni 2023",
    "volmacht",
    "tekst van de statuten",
    "uittreksel"
  ]
}