MF BAFILA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Landuitstraat 140, 9470 Denderleeuw",
        "city": "Denderleeuw",
        "region": "vlaams_gewest",
        "street": "Landuitstraat",
        "country": "BE",
        "postcode": "9470",
        "box_number": null,
        "street_number": "140",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Acacilaan 18, 9470 Denderleeuw",
        "city": "Denderleeuw",
        "region": "vlaams_gewest",
        "street": "Acacilaan",
        "country": "BE",
        "postcode": "9470",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2025-03-18",
      "evidence_quote": "De Algemene Vergadering beslist de overdracht van de maatschappelijke zetel naar Landuitstraat 140, 9470 Denderleeuw vanaf 18.03.2025.",
      "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": "absolute",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-24",
    "filing_date": "2025-04-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-03-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0782.586.793",
    "name_full": "MF BAFILA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Outhit PHAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebben"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caerels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-06",
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van mevrouw Caerels als bestuurder met ingang van 06/06/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caerels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent haar volledige kwijting voor de uitoefening van dit mandaat, zonder uitzondering of voorbehoud, en dankt haar voor haar werk binnen het bedrijf.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PHAN Outhit",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0824.466.445",
        "name": "ADERYS",
        "address": "Waterloo Office Park - Dr\u00E8ve Richelle 161 bte 80, 1410 Waterloo",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verklaart de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022ADERYS\u0022 (BTW BE 0824 466 445) met maatschappelijke zetel te Waterloo Office Park - Dr\u00E8ve Richelle 161 bte 80, 1410 Waterloo, vertegenwoordigd door haar zaakvoerder PHAN Ou",
      "decharge_status": null,
      "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": "2024-12-11",
    "filing_date": "2024-12-02",
    "act_kind_objet": "ONTHEFFING VAN BESTUURDERS"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0782.586.793",
    "name_full": "MF BAFILA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}