LAGO BV

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nele LINCLAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-27",
      "evidence_quote": "De aandeelhouder ontslaat met ingang van 27 maart 2024 Alpha Financials BV, met vaste vertegenwoordiger mevrouw Nele LINCLAU, als bestuurder en verleent deze tussentijdse kwijting.",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0861.773.041",
        "name": "MAN ON THE MOON",
        "address": "3118 Rotselaar, Beverlaak 116",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-27",
      "evidence_quote": "De aandeelhouder benoemt met ingang van 27 maart 2024 en voor onbepaalde duur de volgende bestuurder: De besloten vennootschap \u0022MAN ON THE MOON\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-05",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0766.278.422",
    "name_full": "LAGO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nick Berckmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere volmachtdrager"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schaliehoevestraat 11 a te 2220 Heist-op-den-Berg",
        "city": "Heist-op-den-Berg",
        "region": "vlaams_gewest",
        "street": "Schaliehoevestraat",
        "country": "BE",
        "postcode": "2220",
        "box_number": "a",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kriekelarenveld 3 te 3191 Hever",
        "city": "Hever",
        "region": "vlaams_gewest",
        "street": "Kriekelarenveld",
        "country": "BE",
        "postcode": "3191",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2023-03-27",
      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-07",
    "filing_date": "2023-06-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-03-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0766.278.422",
    "name_full": "LAGO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vermeulen Kenny",
    "org_rep_person_name": null,
    "person_role_at_subject": "vast vertegenwoordigd"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}