EBEKO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Antoon Van Dijckstraat\n2A/3\n2900 Schoten",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Antoon Van Dijckstraat",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "2A/3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vierhoevenstraat 76\n2950 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Vierhoevenstraat",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "76",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-18",
    "filing_date": "2024-11-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-10-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0806.537.875",
    "name_full": "\u0415\u0412\u0415\u041A\u041E",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GIELIS Elisabeth Alice Jozef",
        "address": "2950 Kapellen, Vierhoevenstraat 76",
        "birth_date": "1983-11-04",
        "profession": null,
        "birth_place": "Schoten"
      },
      "reason": "eervol",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-12",
      "evidence_quote": "Mevrouw GIELIS Elisabeth Alice Jozef, geboren te Schoten op 4 november 1983, wonende te 2950 Kapellen, Vierhoevenstraat 76, werd eervol ontslagen als bestuurder van de vennootschap,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOUTERS Bart",
        "address": "2950 Kapellen, Vierhoevenstraat 76",
        "birth_date": "1984-07-30",
        "profession": null,
        "birth_place": "Antwerpen (Ekeren)"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-12",
      "evidence_quote": "In haar plaats werd aangesteld tot nieuwe bestuurder van de vennootschap voor onbepaalde duur, op elk ogenblik herroepbaar: de heer WOUTERS Bart, geboren te Antwerpen (Ekeren) op 30 juli 1984, wonende te 2950 Kapellen, Vierhoevenstraat 76, met ingang van dezelfde datum.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-29",
    "filing_date": "2024-04-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.537.875",
    "name_full": "\u0415\u0412\u0415\u041A\u041E",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}