IONELA CONSTRUCT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Huigeveldstraat 2B Bus 1, 9550 Herzele",
        "city": "Herzele",
        "region": "vlaams_gewest",
        "street": "Huigeveldstraat",
        "country": "BE",
        "postcode": "9550",
        "box_number": "1",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bergensesteenweg 24 bus 8, 1600 Sint-Pieters-Leeuw",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "8",
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2024-01-24",
      "evidence_quote": "",
      "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": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "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": "2024-05-06",
    "filing_date": "2024-04-25",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-01-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0762.975.571",
    "name_full": "IONELA CONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0741.566.186",
    "org_name": "BV MERAKI",
    "person_name": "Tim Wynant",
    "org_rep_person_name": "Tim Wynant",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering dd. 24/01/2024"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bergensesteenweg 24/8, 1600 Sint-Pieters-Leeuw",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "24/8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Denderhoutembaan 98 bus 1, 9400 Ninove",
        "city": "Ninove",
        "region": "vlaams_gewest",
        "street": "Denderhoutembaan",
        "country": "BE",
        "postcode": "9400",
        "box_number": "1",
        "street_number": "98",
        "locality_suffix": null
      },
      "effective_date": "2023-09-18",
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-10-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0762.975.571",
    "name_full": "IONELA CONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Giurica-Olaru Marcel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Giurica-Olaru",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2023-03-14",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Marcel Giurica-Olaru als niet-statutaire bestuurder, en dit met ingang op 14/03/2023. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0741.566.186",
        "name": "BV MERAKI",
        "address": "Petrestraat (Joseph) 31, 1500 Halle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV MERAKI, rechtspersoon met zetel te 1500 Halle, Petrestraat (Joseph) 31, RPR Brussel Nederlandstalig, gekend in de KBO onder nummer 0741.566.186, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": 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": "nl",
    "pub_date": "2023-04-24",
    "filing_date": null,
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0762.975.571",
    "name_full": "IONELA CONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0741.566.186",
    "org_name": "BV MERAKI",
    "person_name": "Tim Wynant",
    "org_rep_person_name": "Tim Wynant",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}