MECKA

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MECHELMANS Karen",
        "address": "1080 Sint-Jans-Molenbeek, Heyvaertstraat 29/0007",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met het oog op de hierna te beslissen omzetting in een besloten vennootschap, beslist de algemene vergadering met eenparigheid van stemmen de zaakvoerder in functie te ontslaan van haar opdracht en haar d\u00E9charge te verlenen voor het door haar gevoerde beleid:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MECHELMANS Karen",
        "address": "1080 Sint-Jans-Molenbeek, Heyvaertstraat 29/0007",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om met ingang van heden tot nieuwe bestuurder te benoemen voor onbepaalde duur:",
      "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": "volmacht_administratie",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MOORE",
        "address": "3580 Beringen, Burgemeester Geyskensstraat 39",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De comparanten, aanwezig of vertegenwoordigd als gezegd, geven hierbij volmacht aan MOORE te 3580 Beringen, Burgemeester Geyskensstraat 39, met recht van indeplaatsstelling, om alle noodzakelijke inschrijvingen en/of wijzigingen in de kruispuntbank van ondernemingen en bij alle belastingsadministrat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Valerie MAUSSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-03",
    "filing_date": "2025-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0723.846.365",
    "name_full": "MECKA",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Foederer DFK Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Christophe Robbeets",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "volmacht",
    "geco\u00F6rdineerde statuten",
    "verslag van de bestuurder",
    "verslag van de bedrijfsrevisor"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Heyvaertstraat 29 bus 7, 1080 Sint-Jans-Molenbeek",
        "city": "Sint-Jans-Molenbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Heyvaertstraat",
        "country": "BE",
        "postcode": "1080",
        "box_number": "7",
        "street_number": "29",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Steenbakkerijstraat 46/D9 1020 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Steenbakkerijstraat",
        "country": "BE",
        "postcode": "1020",
        "box_number": "D9",
        "street_number": "46",
        "locality_suffix": null
      },
      "effective_date": "2023-10-27",
      "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": "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-11",
    "filing_date": "2024-03-01",
    "act_kind_objet": "Wijziging maatschappelijke zetel, aanpassing nieuwe wetgeving"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-10-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0723.846.365",
    "name_full": "\u041C\u0415\u0421\u041A\u0410",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mechelmans Karen",
    "org_rep_person_name": null,
    "person_role_at_subject": "gecommanditeerde vennoot/ zaakvoerder"
  },
  "co_filed_documents": []
}