LemBeau

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moor Audit BV",
        "address": "Verenigde-Natieslaan 1 9000 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere jaarvergadering van aandeelhouders dd 28 augustus 2023 neemt het volgende besluit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moor Audit BV",
        "address": "Verenigde-Natieslaan 1 9000 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft aan Moor Audit BV met ondernemingsnummer 0453.925.059 en zetel gelegen te Verenigde-Natieslaan 1 9000 Gent de toestemming voor de uitoefening van hun mandaat als commissaris voor de boekjaren 2023,2024 en 2025.",
      "decharge_status": "granted",
      "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": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-08-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.976.804",
    "name_full": "LemBeau",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Beauvent cv",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric Haghebaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zandvoordestraat 500A, 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Zandvoordestraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "500A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jzerdijk 47 8600 Diksmuide",
        "city": "Diksmuide",
        "region": "vlaams_gewest",
        "street": "Jzerdijk",
        "country": "BE",
        "postcode": "8600",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen dat het adres van de zetel vanaf heden wordt verplaatst van de ljzerdijk 47,8600 Diksmuide naar de Zandvoordestraat 500A, 8400 Oostende.",
      "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": "2023-06-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-06-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0768.976.804",
    "name_full": "LemBeau",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Haghebaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}