Ness

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Sarosstraat 14C B2, 9290 Berlare",
        "city": "Berlare",
        "region": "vlaams_gewest",
        "street": "Sarosstraat",
        "country": "BE",
        "postcode": "9290",
        "box_number": "C B2",
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sarosstraat 14C, 9290 Berlare",
        "city": "Berlare",
        "region": "vlaams_gewest",
        "street": "Sarosstraat",
        "country": "BE",
        "postcode": "9290",
        "box_number": "C",
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2025-03-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "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": "2025-04-15",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-03-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0778.771.131",
    "name_full": "Ness",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julius Mattone",
    "org_rep_person_name": "Jessy Hellemans",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 15/03/2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sarosstraat 14C, 9290 Berlare",
        "city": "Berlare",
        "region": "vlaams_gewest",
        "street": "Sarosstraat",
        "country": "BE",
        "postcode": "9290",
        "box_number": "C",
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "VINKENLAAN 25- 9250 WAASMUNSTER",
        "city": "Waasmunster",
        "region": "vlaams_gewest",
        "street": "Vinkenlaan",
        "country": "BE",
        "postcode": "9250",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Uit de notulen van het verslag van de Bijzondere Algemene Vergadering d.d. 10/12/2024 gehouden op de maatschappelijk zetel blijkt dat unaniem werd beslist om de zetel van de vennootschap te verplaatsen van Vinkenlaan 25, 9250 Waasmunster naar Sarosstraat 14C, 9290 Berlare.",
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-27",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-12-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0778.771.131",
    "name_full": "NESS",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKF Bofidi Accountants \u0026 Advisers BV",
    "person_name": null,
    "org_rep_person_name": "Lindsey Schamp",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van het verslag van de Bijzondere Algemene Vergadering d.d. 10/12/2024"
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": "2024-03-28",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE VAN DE Ondernemingsrechterbank Gent"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-30",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0778.771.131",
    "name_full": "NESS",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvia Vanbeveren",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Notulen van de Algemene Vergadering d.d. 30/12/23"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Julius Mattone BV"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "BV PKF BOFIDI Accountants \u0026 Advisers",
    "grantor_name": "NESS",
    "scope_summary": "Volmacht verleend aan een accountantskantoor en haar lasthebbers om namens de vennootschap op te treden bij overheidsinstanties zoals de Directe Belastingen, BTW, AOIF, RZS, en andere administraties. De volmacht omvat het stellen van aangiften, antwoorden op vragen, regularisatieopgaven en bezwaarschriften, het ondertekenen en indienen van documenten, het voeren van besprekingen en het ondertekenen van akkoorden, en het neerleggen van formulieren voor publicatie in het Belgisch Staatsblad.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}