IThical

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zandbergstraat 35, 2300 Turnhout",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Zandbergstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Acacialaan 26 2300 Turnhout",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Acacialaan",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2025-04-01",
      "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": "2025-06-17",
    "filing_date": "2025-06-06",
    "act_kind_objet": "Buitengewone algemene vergadering - Verhuis maatschappelijke zetel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0794.597.670",
    "name_full": "IThical BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ruben Tron\u00E7on",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-17/06/2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2300 Turnhout, Acacialaan 26",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Acacialaan",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Klaproosstraat 46 : 2340 Beerse",
        "city": "Beerse",
        "region": "vlaams_gewest",
        "street": "Klaproosstraat",
        "country": "BE",
        "postcode": "2340",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Filip Segers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-24",
    "filing_date": "2023-10-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-09-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0794.597.670",
    "name_full": "IThical",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nick Van Gorp",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-03-10",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Nick Van Gorp als niet-statutaire bestuurder, wegens overlijden en dit met ingang op 10/3/2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Michielsen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-03-10",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Anja Michielsen als niet-statutaire bestuurder, en dit met ingang op 10/3/2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0651.854.549",
        "name": "BV LAMBREGTS \u0026 ROBBEN",
        "address": "Schorvoortstraat 11, 2300 Turnhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In het verleden werd door de rechtspersoon reeds een volmacht toegekend aan BV LAMBREGTS \u0026 ROBBEN, rechtspersoon met zetel te 2300 Turnhout, Schorvoortstraat 11, RPR Ondernemingsrechtbank Antwerpen, afdeling Turnhout, gekend in de KBO onder nummer 0651.854.549 en diens aangestelden.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-08",
    "filing_date": "2023-04-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-04-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-20",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0794.597.670",
    "name_full": "Nick Van Gorp",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Lambregts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}