HEMALIE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Langestraat 127, 1570 Galmaarden",
        "city": "Galmaarden",
        "region": "vlaams_gewest",
        "street": "Langestraat",
        "country": "BE",
        "postcode": "1570",
        "box_number": null,
        "street_number": "127",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Langestraat 3, 1570 Galmaarden",
        "city": "Galmaarden",
        "region": "vlaams_gewest",
        "street": "Langestraat",
        "country": "BE",
        "postcode": "1570",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Na ontvangst van een schrijven van de gemeente Galmaarden zal het adres van de maatschappelijke zetel van de vennootschap wijzigen naar Langestraat 127, 1570 Galmaarden. Dit vanaf 01/01/2025.",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-01-08",
    "act_kind_objet": "Adresverandering maatschappelijke zetel \u002B speciaal mandaat"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0763.967.743",
    "name_full": "Hemalie",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "WG Accountants BV",
    "person_name": null,
    "org_rep_person_name": "Johan Geerts",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "57.07.04-459.85",
        "name": "Herman Hemelings",
        "address": null,
        "birth_date": "1957-07-04",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-12-31",
      "evidence_quote": "De bijzondere algemene vergadering van 02/01/2024 beslist om vanaf 31/12/2023 een onbezoldigd mandaat toe te kennen aan Herman Hemelings (57.07.04-459.85).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_daily_management",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "WG Accountants BV",
        "address": "Suikerkaai 1, 1500 Halle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering stelt als bijzondere lasthebber de vennootschap WG Accountants BV, met maatschappelijke zetel te 1500 Halle, Suikerkaai 1, vertegenwoordigd door de heer Johan Geerts, aan om alle formaliteiten met betrekking tot de mandaten van de raad van bestuur, met inbegrip van",
      "decharge_status": null,
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-01-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0763.967.743",
    "name_full": "Hemalie",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "WG Accountants BV",
    "person_name": null,
    "org_rep_person_name": "Johan Geerts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}