ECOFIX SOLUTIONS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ECOFLEX HOLDING",
        "address": "2830 Willebroek Antwerpsesteenweg 45",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van CommV ECOFLEX HOLDING, met zetel te 2830 Willebroek Antwerpsesteenweg 45, als niet-statutaire bestuurder, en dit met ingang op 01/04/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yassine Hasnaoui",
        "address": "2830 Willebroek Antwerpsesteenweg 45",
        "birth_date": null,
        "profession": null,
        "birth_place": "2830 Willebroek"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0674.637.671",
        "name": "Ecofix Solutions",
        "address": "Antwerpsesteenweg 45, 2830 Willebroek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "Rechtspersoon Ecofix Solutions heeft Yassine Hasnaoui, met woonplaats te 2830 Willebroek Antwerpsesteenweg 45, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/04/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutair",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV A-DVICE",
        "address": "2830 Willebroek Antwerpsesteenweg 45",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-04-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV A-DVICE, met zetel te 2830 Willebroek Antwerpsesteenweg 45, als niet-statutaire bestuurder, en dit met ingang op 01/04/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yassine Hasnaoui",
        "address": "2830 Willebroek Antwerpsesteenweg 45",
        "birth_date": null,
        "profession": null,
        "birth_place": "2830 Willebroek"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "A-DVICE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "Rechtspersoon A-DVICE heeft Yassine Hasnaoui, met woonplaats te 2830 Willebroek Antwerpsesteenweg 45, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn i bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/04/2025.",
      "decharge_status": null,
      "mandate_duration": 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": "2025-05-09",
    "filing_date": "2025-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0674.637.671",
    "name_full": "ECOFIX SOLUTIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0836.827.710",
    "org_name": "BV Taofisc",
    "person_name": "Hans Van Praet",
    "org_rep_person_name": "Hans Van Praet",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Antwerpsesteenweg 45, 2830 WILLEBROEK",
        "city": "WILLEBROEK",
        "region": "vlaams_gewest",
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Meirbrug 1, 5-14; 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Meirbrug",
        "country": "BE",
        "postcode": "2000",
        "box_number": "5-14",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2023-10-26",
      "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": "2023-12-06",
    "filing_date": "2023-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-10-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0674.637.671",
    "name_full": "ECOFIX SOLUTIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TAOFISC BVBA",
    "person_name": null,
    "org_rep_person_name": "Hans Van Praet",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}