Flat Company

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth VAN DEN BERGHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De Buitengewone Algemene Vergadering, dd 30 juni 2025, neemt kennis van het ontslag van de huidige bestuurder, De Heer Kenneth VAN DEN BERGHE en dit vanaf 30 juni 2025. De Buitengewone Algemene Vergadering geeft hem eenparige kwijting voor uitoefening van zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.667.709",
    "name_full": "FLAT COMPANY",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Bernard Van der Auwermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "vakbekwaamheid",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0475.667.709",
    "name_full": "Flat Company",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "voor eensluidende kopij van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-29",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "06-30",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "DEURLE",
        "region": null,
        "street": "Kriekenbergdreef",
        "country": "BE",
        "postcode": "9831",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "VURST",
        "region": null,
        "street": "Leenstraat",
        "country": "BE",
        "postcode": "9890",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2022-12-12",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten van de vennootschap beslissen de bestuurders, dd. 12 december 2022, om met ingang van 12 december 2022, de zetel van de vennootschap over te brengen naar Kriekenbergdreef 9, 9831 DEURLE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.667.709",
    "name_full": "FLAT COMPANY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stefanie VAN HAUDENHOVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "De buitengewone algemene vergadering dd. 09 maart 2017 benoemt unaniem tot tweede zaakvoerder, en dit vanaf 1 april 2017, Mevrouw Stefanie VAN HAUDENHOVE, Leenstraat 38, 9890 VURSTE, en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.667.709",
    "name_full": "FLAT COMPANY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vurste",
        "region": null,
        "street": "Leenstrraat",
        "country": "BE",
        "postcode": "9890",
        "box_number": null,
        "street_number": "42"
      },
      "old_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "204"
      },
      "effective_date": "2015-03-03",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten van de vennootschap, beslist de zaakvoerder de zetel van de vennootschap over te brengen, en dit vanaf 3 maart 2015, naar Leenstrraat 42, 9890 Vurste."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.667.709",
    "name_full": "FLAT COMPANY",
    "legal_form": "BVBA"
  }
}