IMMO LINSSEN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3640 Kinrooi, Breivinstraat 1",
        "city": "Kinrooi",
        "region": "vlaams_gewest",
        "street": "Breivinstraat",
        "country": "BE",
        "postcode": "3640",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bloesemweg 8 - 3680 Maaseik",
        "city": "Maaseik",
        "region": "vlaams_gewest",
        "street": "Bloesemweg",
        "country": "BE",
        "postcode": "3680",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist met unanimiteit van aanwezige en vertegenwoordigde stemmen om de maatschappelijke zetel te verplaatsen naar 3640 Kinrooi, Breivinstraat 1 en dit vanaf 1 april 2023.",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-27",
    "filing_date": "2023-03-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-02-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0550.792.427",
    "name_full": "Immo Linssen",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wendy Linssen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 27/03/2023 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LINSSEN Nicole",
        "address": "3680 Maaseik, Scholtisplein 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besloot de huidige zaakvoersters, met name mevrouw LINSSEN Nicole, wonende te 3680 Maaseik, Scholtisplein 28, en mevrouw LINSSEN Wendy, wonende te 3680 Maaseik, Bloesemweg 8, ontslag te geven uit hun functies en verleende hen volledige en algehele kwijting voor de uitoefening van hun ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LINSSEN Wendy",
        "address": "3680 Maaseik, Bloesemweg 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besloot de huidige zaakvoersters, met name mevrouw LINSSEN Nicole, wonende te 3680 Maaseik, Scholtisplein 28, en mevrouw LINSSEN Wendy, wonende te 3680 Maaseik, Bloesemweg 8, ontslag te geven uit hun functies en verleende hen volledige en algehele kwijting voor de uitoefening van hun ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LINSSEN Nicole",
        "address": "3680 Maaseik, Scholtisplein 28",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering ging onmiddellijk over tot benoeming van voornoemde mevrouw LINSSEN Nicole en van voornoemde mevrouw LINSSEN Wendy als niet-statutaire bestuursters voor een onbepaalde duur.",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LINSSEN Wendy",
        "address": "3680 Maaseik, Bloesemweg 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering ging onmiddellijk over tot benoeming van voornoemde mevrouw LINSSEN Nicole en van voornoemde mevrouw LINSSEN Wendy als niet-statutaire bestuursters voor een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MONNENS \u0026 PARTNERS BV",
        "address": "3680 Maaseik, Weertersteenweg 158",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan verleende bijzondere volmacht aan MONNENS \u0026 PARTNERS BV, met zetel te 3680 Maaseik, Weertersteenweg 158, of elke andere door haar aangewezen persoon, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij het sociaal verzekeringsfonds, de Kruispuntbank va",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MONNENS \u0026 PARTNERS BV",
        "address": "3680 Maaseik, Weertersteenweg 158",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan verleende bijzondere volmacht aan MONNENS \u0026 PARTNERS BV, met zetel te 3680 Maaseik, Weertersteenweg 158, of elke andere door haar aangewezen persoon, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij het sociaal verzekeringsfonds, de Kruispuntbank va",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "ANITA INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maaseik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-27",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0550.792.427",
    "name_full": "IMMO LINSSEN",
    "legal_form": "BV"
  },
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    "kind": "person",
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    "person_name": "Anita Indekeu",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "gezegeld afschrift der akte",
    "onderhandse volmacht - geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}