Heilan Coo

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ninoofsesteenweg 205 te 1760 Roosdaal",
        "city": "Roosdaal",
        "region": "vlaams_gewest",
        "street": "Ninoofsesteenweg",
        "country": "BE",
        "postcode": "1760",
        "box_number": null,
        "street_number": "205",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Victor Jacobslaan 26 : 1040 Etterbeek",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Victor Jacobslaan",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om de zetel te verplaatsen naar het Vlaams Gewest en dien tengevolge de taal van de statuten naar het Nederlands te wijzigen.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Henri VAN EECKHOUDT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lennik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-15",
    "filing_date": "2024-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0842.285.741",
    "name_full": "MELIORENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Schets A. \u0026 Partners NV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van akte"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBlle Helsmoortel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9mission \u00E0 madame Ga\u00EBlle Helsmoortel comme administrateur. Le mandat prend fin imm\u00E9diatement. Quittance pour la gestion men\u00E9e dans la soci\u00E9t\u00E9 sera donn\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale suivante.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBlle Helsmoortel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Quittance pour la gestion men\u00E9e dans la soci\u00E9t\u00E9 sera donn\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale suivante.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-21",
    "filing_date": "2023-03-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0842.285.741",
    "name_full": "MELIORENT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.048.305",
    "org_name": "A. SCHETS \u0026 PARTNERS SA",
    "person_name": null,
    "org_rep_person_name": "Stijn Splingaer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}