LBZ

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Antwerpseweg 81C -2440 Geel",
        "city": "Geel",
        "region": "vlaams_gewest",
        "street": "Antwerpseweg",
        "country": "BE",
        "postcode": "2440",
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        "street_number": "81C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Evence Copp\u00E9elaan 13 te 3600 Genk",
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        "street": "Evence Copp\u00E9elaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering welke gehouden is op de maatschappelijke zetel te Genk op 6 maart 2024 blijkt dat volgende beslissing is genomen: De vergadering besluit om de maatschappelijke zetel vanaf heden te verplaatsen naar: Antwerpseweg 81C -2440 Geel.",
      "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-03-06",
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  },
  "subject_company": {
    "kbo": "0631.784.556",
    "name_full": "LBZ",
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  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DRIESSEN Dennis",
        "address": "3600 Genk, Oude Hostartstraat 6",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0794.847.791",
        "name": "GROEP DRIESSEN",
        "address": "3600 Genk, Evence Copp\u00E9elaan 13",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
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      "evidence_quote": "",
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      },
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "DRIESSEN Bart",
        "address": "3600 Genk, Biegrachtstraat 12",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0821.791.324",
        "name": "BART DRIESSEN HOLDING",
        "address": "3600 Genk, Biegrachtstraat 12",
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        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
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      "evidence_quote": "",
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      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DRIESSEN Luc",
        "address": "3600 Genk, Oude Hostartstraat 6",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0821.833.290",
        "name": "LUC DRIESSEN HOLDING",
        "address": "3600 Genk, Oude Hostartstraat 6",
        "country": "BE",
        "legal_form": "BV"
      },
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0458.916.007",
        "name": "FINEKO",
        "address": "3600 Genk, Toekomstlaan 38",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
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      "evidence_quote": "",
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Jelle VAN DER WEIJ",
    "firm_city": null,
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    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0631.784.556",
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  },
  "co_filed_documents": [
    "gecoordineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "951103/203-33",
        "name": "DRIESSEN Dennis",
        "address": "3600 Genk, Evence Copp\u00E9elaan 13 bus 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0794.847.791",
        "name": "GROEP DRIESSEN BV",
        "address": "3600 Genk, Evence Copp\u00E9elaan 13",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Uit het proces-verbaal der bijzondere algemene vergadering d.d. 5/01/2023 blijkt dat met ingang van 1/1/2023 benoemd werd tot bijkomende bestuurder: \u2022GROEP DRIESSEN BV met zetel te 3600 Genk, Evence Copp\u00E9elaan 13, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Tongeren, onder het ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "951103/203-33",
        "name": "DRIESSEN Dennis",
        "address": "3600 Genk, Evence Copp\u00E9elaan 13 bus 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0794.847.791",
        "name": "GROEP DRIESSEN BV",
        "address": "3600 Genk, Evence Copp\u00E9elaan 13",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van de aanstelling als vaste vertegenwoordiger van de heer DRIESSEN Dennis, NN 951103/203-33, wonende te 3600 Genk, Evence Copp\u00E9elaan 13 bus 2, voor de uitoefening van het bestuursmandaat in de vennootschap.",
      "decharge_status": "granted",
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-27",
    "filing_date": "2023-01-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-05",
      "unanimous": null
    }
  ],
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  "subject_company": {
    "kbo": "0631.784.556",
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    "legal_form": "besloten vennootschap"
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}