LEBA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1780 WEMMEL, J. De Ridderlaan 54",
        "city": "WEMMEL",
        "region": "vlaams_gewest",
        "street": "J. De Ridderlaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "J. De Ridderlaan 56, 1780 WEMMEL",
        "city": "WEMMEL",
        "region": "vlaams_gewest",
        "street": "J. De Ridderlaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "56",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de beraadslaging van het bestuursorgaan van 16 december 2023 gehouden op de zetel van de vennootschap, blijkt dat de vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft om de zetel van de vennootschap, voorheen gevestigd te 1780 WEMMEL, J. De Ridderlaan 56, met ingang vanaf he",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-19",
    "filing_date": "2024-04-11",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-12-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.950.032",
    "name_full": "LEBA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marleen Van Backl\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_statutaire",
      "new_address": {
        "raw": "J. De Ridderlaan 56, 1780 Wemmel",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "J. De Ridderlaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "56",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gentsesteenweg 1035, 1082 Sint-Agatha-Berchem",
        "city": "Sint-Agatha-Berchem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Gentsesteenweg",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "1035",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "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": true,
      "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": "2023-12-04",
    "filing_date": "2023-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-09-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0439.950.032",
    "name_full": "Naamloze vennootschap",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Accountantskantoor Van den Broeck - Vandecasteele",
    "person_name": null,
    "org_rep_person_name": "Kim Van den Broeck",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BACKL\u00C9 Filip Alice Ren\u00E9",
        "address": "1082 Sint-Agatha-Berchem, Gisseleire Vers\u00E9laan, 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-30",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurder, met ingang vanaf dertig december tweeduizend twee\u00EBntwintig: de heer VAN BACKL\u00C9 Filip Alice Ren\u00E9, wonende te 1082 Sint-Agatha-Berchem, Gisseleire Vers\u00E9laan, 13.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "VAN BACKL\u00C9 Filip Alice Ren\u00E9",
        "address": "1082 Sint-Agatha-Berchem, Gisseleire Vers\u00E9laan, 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent hem, voor zover als mogelijk, kwijting.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Chris Vandecasteele",
        "address": "Nazareth, Warandestraat 37-29",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Van den Broeck - Vandecasteele",
        "address": "Nazareth, Warandestraat 37-29",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan Chris Vandecasteele, woonstkeuze gedaan hebbende te het accountantskantoor Van den Broeck - Vandecasteele Nazareth, Warandestraat 37-29, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-16",
    "filing_date": "2023-01-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.950.032",
    "name_full": "LEBA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic Helsen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "corrected_publication_numac": null
}