cedricson

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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "de Cock de Rameyen C\u00E9dric",
        "address": "Molenberglaan 10, 3080 Tervuren",
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        "birth_place": null
      },
      "reason": "end_of_term",
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      "effective_date": "2024-12-10",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 09 december 2024 blijkt het ontslag als bestuurder vanaf 10 december 2024 van: de Cock de Rameyen C\u00E9dric, Molenberglaan 10, 3080 Tervuren",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jadoul Michel",
        "address": "Eglantierlaan 53, 2610 Wilrijk",
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        "birth_place": null
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      "reason": null,
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      "effective_date": "2024-12-10",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 09 december blijkt de benoeming als bestuurder vanaf 10 december 2024 van: Jadoul Michel, Eglantierlaan 53, 2610 Wilrijk",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
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      "reason": null,
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      "via_org": {
        "kbo": "0415.922.241",
        "name": "ACCOUNTANTS NOORDERKEMPEN BV",
        "address": "Onderzeel 10, 2920 Kalmthout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan ACCOUNTANTS NOORDERKEMPEN BV, rechtspersoon met zetel te 2920 Kalmthout, Onderzeel 10, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0415922241, vertegenwoordigd door DVL CONSULTANCY CommV, bestuurder, met als vaste vertegenwoordiger Van Loon",
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      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DVL CONSULTANCY CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan ACCOUNTANTS NOORDERKEMPEN BV, rechtspersoon met zetel te 2920 Kalmthout, Onderzeel 10, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0415922241, vertegenwoordigd door DVL CONSULTANCY CommV, bestuurder, met als vaste vertegenwoordiger Van Loon",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Van Loon Dirk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DVL CONSULTANCY CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan ACCOUNTANTS NOORDERKEMPEN BV, rechtspersoon met zetel te 2920 Kalmthout, Onderzeel 10, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0415922241, vertegenwoordigd door DVL CONSULTANCY CommV, bestuurder, met als vaste vertegenwoordiger Van Loon",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-09",
      "unanimous": null
    },
    {
      "body": "bestuursorgaan",
      "date": "2024-12-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.868.131",
    "name_full": "CEDRICSON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0415.922.241",
    "org_name": "ACCOUNTANTS NOORDERKEMPEN BV",
    "person_name": null,
    "org_rep_person_name": "DVL CONSULTANCY CommV",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Molenberglaan 10\n3080 Tervuren",
        "city": "Tervuren",
        "region": "vlaams_gewest",
        "street": "Molenberglaan",
        "country": "BE",
        "postcode": "3080",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dallaan 48, 1933 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Dallaan",
        "country": "BE",
        "postcode": "1933",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "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": null,
    "filing_date": "2023-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-02-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0778.868.131",
    "name_full": "CEDRICSON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "de Cock de Rameyen C\u00E9dric",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}