INSTAR

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nieuwe Beggaardenstraat 43, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Nieuwe Beggaardenstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Spreeuwenhuisstraat 1 bus 1, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Spreeuwenhuisstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "1",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Spreeuwenhuisstraat 1 bus 1, 2800 Mechelen naar Nieuwe Beggaardenstraat 43, 2800 Mechelen, en dit vanaf 01/12/2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-20",
    "filing_date": "2025-05-13",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-12-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0718.689.133",
    "name_full": "INSTAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0456.653.036",
    "org_name": "BV KANTOOR - BUREAU MIGNOLET",
    "person_name": "Regina Mignolet",
    "org_rep_person_name": "Regina Mignolet",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 01/12/2024"
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent voor zoveel als nodig volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lens. Abbeloos Notarissen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent aan Lens. Abbeloos Notarissen te Vilvoorde alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde Ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0456.653.036",
        "name": "Kantoor-Bureau Mignolet",
        "address": "Cornet de Grezstraat 19, 1030 Schaarbeek",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt bijzondere volmacht verleend aan \u201CKantoor-Bureau Mignolet\u201D te 1030 Schaarbeek, Cornet de Grezstraat 19 (ondernemingsnummer 0456.653.036), en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, om de vennootschap te vertegenwoo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Liesbeth OOMS",
    "firm_city": null,
    "firm_name": "Lens. Abbeloos Notarissen",
    "office_city": "Vilvoorde",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-21",
    "filing_date": "2023-04-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0718.689.133",
    "name_full": "INSTAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Meester Liesbeth OOMS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}