IST34

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HALIL MEHMED",
        "address": "Sint-Amandsesteenweg 57, 2880 BORNEM",
        "birth_date": null,
        "profession": null,
        "birth_place": "2880 BORNEM"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-12-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van HALIL MEHMED, met woonplaats te 2880 BORNEM, Sint-Amandsesteenweg 57, als niet-statutaire bestuurder, en dit met ingang op 01/12/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
      "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_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV FA Management Company",
        "address": "Sint-Amandsesteenweg(BOR) 59, 2880 Bornem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CommV FA Management Company",
        "address": "Sint-Amandsesteenweg(BOR) 59, 2880 Bornem",
        "country": null,
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-12-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van CommV FA Management Company, met zetel te 2880 Bornem Sint-Amandsesteenweg(BOR) 59, als niet-statutaire bestuurder, en dit met ingang op 01/12/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV GA Management",
        "address": "Elisabethstraat(BOR) 6, 2880 Bornem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CommV GA Management",
        "address": "Elisabethstraat(BOR) 6, 2880 Bornem",
        "country": null,
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-12-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van CommV GA Management, met zetel te 2880 Bornem Elisabethstraat(BOR) 6, als niet-statutaire bestuurder, en dit met ingang op 01/12/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "accountant",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0447.620.257",
        "name": "BV Meesters Accountants",
        "address": "Mastendreef 13, 2970 Schilde",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Meesters Accountants, rechtspersoon met zetel te 2970 Schilde, Mastendreef 13, RPR Antwerpen, afdeling Antwerpen, gekend in de K\u0412\u041E onder nummer 0447.620.257, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-03-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0763.751.472",
    "name_full": "IST34",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Sas Consultancy BV",
    "person_name": null,
    "org_rep_person_name": "Wannes Sas",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "De notulen van de algemene vergadering dd. 01/12/2024.",
    "Bijzondere verklaring in toepassing van de wet betreffende centraal register van bestuursverboden",
    "Certificaat betreffende de echtheid van de gegevens die vermeld zijn in de bijgevoegde akte/publicatie (ondernemingsrechtbank Gent)"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Stationsstraat 16 te 9450 HAALTERT",
        "city": "HAALTERT",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "9450",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Amandsesteenweg(BOR) 57 te 2880 Bornem",
        "city": "Bornem",
        "region": "vlaams_gewest",
        "street": "Sint-Amandsesteenweg",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "57",
        "locality_suffix": "(BOR)"
      },
      "effective_date": "2024-02-23",
      "evidence_quote": "De bestuurders brengen verslag uit van de beslissing om de zetel te verplaatsen van Sint-Amandsesteenweg(BOR) 57 te 2880 BORNEM naar Stationsstraat 16 te 9450 HAALTERT met ingang vanaf heden, 23 februari 2024.",
      "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": "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": "2024-04-05",
    "act_kind_objet": "ZETELWIJZIGING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-02-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0763.751.472",
    "name_full": "IST34",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0447.620.257",
    "org_name": "BV Meesters Accountants",
    "person_name": null,
    "org_rep_person_name": "Christian Meesters",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijzonder verslag bestuursorgaan"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint-Amandsesteenweg(BOR) 57 GLV te 2880 Bornem",
        "city": "Bornem",
        "region": "vlaams_gewest",
        "street": "Sint-Amandsesteenweg",
        "country": "BE",
        "postcode": "2880",
        "box_number": "57 GLV",
        "street_number": null,
        "locality_suffix": "BOR"
      },
      "old_address": {
        "raw": "Oudburgstraat 36 te 9240 Zele",
        "city": "Zele",
        "region": "vlaams_gewest",
        "street": "Oudburgstraat",
        "country": "BE",
        "postcode": "9240",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": "2023-06-12",
      "evidence_quote": "De bestuurders brengen verslag uit van de beslissing om de zetel te verplaatsen van Oudburgstraat 36 9240 Zele naar Sint-Amandsesteenweg(BOR) 57 GLV te 2880 Bornem met ingang vanaf heden, 12 juni te 2023.",
      "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": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "2023-09-22",
    "filing_date": "2023-09-13",
    "act_kind_objet": "Zetelwijziging"
  },
  "decision": {
    "body": "beslissingen",
    "date": "2023-09-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0763.751.472",
    "name_full": "IST34",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Meesters Accountants",
    "person_name": null,
    "org_rep_person_name": "Vincent Meesters",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Een uittreksel uit het bijzonder verslag van het bestuursorgaan dd. 12 juni 2023: Agenda"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oudburgstraat 36 te 9240 Zele",
        "city": "Zele",
        "region": "vlaams_gewest",
        "street": "Oudburgstraat",
        "country": "BE",
        "postcode": "9240",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Phoenixstraat 2 te 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Phoenixstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "",
      "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": "immediate",
      "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": null,
    "filing_date": "2022-07-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-06-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0763.751.472",
    "name_full": "IST34",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0447.620.257",
    "org_name": "Meesters Accountants",
    "person_name": null,
    "org_rep_person_name": "Vincent Meesters",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}