EST8=4EVIE

{
  "stage": null,
  "notary": {
    "name": "Gert Siffert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-13",
    "filing_date": "2024-06-11",
    "act_kind_objet": "2900 Schoten"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0437.691.318",
    "name_full": null,
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering besliste om het lopende boekjaar te verlengen tot 31 december 2024 en de gewone algemene vergadering voortaan op de derde donderdag van mei te houden. De notaris werd gemachtigd om de geco\u00F6rdineerde statuten op te stellen en te neer te leggen.",
  "co_filed_documents": [
    "uitgifte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLINDEMAN Brigitta Mary Alphons",
        "address": "2900 Schoten, Alfons Servaislei 94, bus 2",
        "birth_date": "1952-04-03",
        "profession": null,
        "birth_place": "Sint-Niklaas"
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist, met ingang vanaf heden, tot het eervol ontslag van de volgende bestuurder van de vennootschap: \u2022 Mevrouw BLINDEMAN Brigitta Mary Alphons, geboren te SintNiklaas op 3 april 1952, wonende te 2900 Schoten, Alfons Servaislei 94, bus 2.",
      "decharge_status": "granted",
      "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": "DECOSTER Robert Maria Leo",
        "address": "2900 Schoten, Alfons Servaislei 94, bus 2",
        "birth_date": "1953-05-13",
        "profession": null,
        "birth_place": "Antwerpen (Wilrijk)"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist, met ingang vanaf heden, tot benoeming van de volgende nieuwe bestuurder: \u2022 De heer DECOSTER Robert Maria Leo, geboren te Antwerpen (Wilrijk) op 13 mei 1953, wonende te 2900 Schoten, Alfons Servaislei 94, bus 2; die, dit mandaat aanvaardt.",
      "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": "Gert Siffert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-01",
    "filing_date": "2024-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.691.318",
    "name_full": "EST8=4EVIE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gert Siffert",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 01/03/2024 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2900 Schoten, Alfons Servaislei 94, bus 2",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Alfons Servaislei",
        "country": "BE",
        "postcode": "2900",
        "box_number": "2",
        "street_number": "94",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering neemt kennis van de beslissing van het bestuursorgaan tot verplaatsing van de zetel van de vennootschap, vanaf heden, naar volgend adres: 2900 Schoten, Alfons Servaislei 94, bus 2.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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": "Gert Siffert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-24",
    "filing_date": "2023-07-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-07-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0437.691.318",
    "name_full": "Anacc Services",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte",
    "geco\u00F6rdineerde statuten"
  ]
}