NESTO

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    {
      "quote": "De vergadering verleent volmacht, met mogelijkheid van indeplaatstelling aan Davy Gorsel\u00E9, Pieter Dierckx, Michiel Pouillon en iedere andere advocaat bij Quorum Advocaten BVBA, met zetel te Amerikalei 219, 2000 Antwerpen, RPR Antwerpen, afdeling Antwerpen 0834.703.113, alsook aan Ad-Ministerie BVB\u0410, vertegenwoordigd door Adriaan De Leeuw, met maatschappelijke zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, RPR Brussel 0474.966.438, ieder individueel handelend, met recht van indeplaatsstelling, teneinde alle noodzakelijke formaliteiten te vervullen bij de Kruispuntbank van Ondernemingen, de ondernemingsloketten, directe en indirecte belastingen, btw en alle andere overheidsinstanties.",
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    },
    {
      "quote": "De vergadering verleent volmacht, met mogelijkheid van indeplaatstelling aan Davy Gorsel\u00E9, Pieter Dierckx, Michiel Pouillon en iedere andere advocaat bij Quorum Advocaten BVBA, met zetel te Amerikalei 219, 2000 Antwerpen, RPR Antwerpen, afdeling Antwerpen 0834.703.113, alsook aan Ad-Ministerie BVB\u0410, vertegenwoordigd door Adriaan De Leeuw, met maatschappelijke zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, RPR Brussel 0474.966.438, ieder individueel handelend, met recht van indeplaatsstelling, teneinde alle noodzakelijke formaliteiten te vervullen bij de Kruispuntbank van Ondernemingen, de ondernemingsloketten, directe en indirecte belastingen, btw en alle andere overheidsinstanties.",
      "holder_kbo": "0474.966.438",
      "holder_name": "Ad-Ministerie BVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN OMMEN Johan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge de omzetting komt er een einde aan het mandaat van de zaakvoerder, met name: de heer VAN OMMEN Johan, wonende te 2260 Westerlo, Stippelberg 143."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN OMMEN Johan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit vervolgens te benoemen tot bestuurder van de vennootschap voor een periode van zes jaar, tot na de gewone algemene vergadering van 2024, behoudens herroeping door de algemene vergadering met gewone meerderheid: de heer VAN OMMEN Johan, voornoemd, die verklaart zijn mandaat te "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.729.357",
    "name_full": "DIERENARTSENPRAKTIJK ORION",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-11-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.729.357",
    "name_full": "DIERENARTSENPRAKTIJK ORION",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vennootschap \u0022DIERENARTSENPRAKTIJK ORION\u0022 verleend tot slot volmacht aan Ad-ministerie BVBA, ... met recht van indeplaatsstelling ter neerlegging van onderhavig voorstel op de bevoegde Rechtbank van Koophandel (Ondernemingsrechtbank).",
      "holder_kbo": "0474.966.438",
      "holder_name": "Ad-Ministerie BVBA",
      "scope_categories": [
        "neerlegging",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "... alsook aan Davy Gorsel\u00E9, Pieter Dierckx, Michiel Pouillon en elke advocaat van Quorum advocaten bv ovv BVBA, ... elk individueel handelend, met recht van indeplaatsstelling ter neerlegging van onderhavig voorstel op de bevoegde Rechtbank van Koophandel (Ondernemingsrechtbank).",
      "holder_kbo": "0834.703.113",
      "holder_name": "Quorum advocaten bv ovv BVBA",
      "scope_categories": [
        "neerlegging",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herentals",
        "region": null,
        "street": "Voortkapelseweg",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "102"
      },
      "old_address": {
        "city": "HERENTALS",
        "region": null,
        "street": "VOORTKAPELSEWEG",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "77"
      },
      "effective_date": "2017-02-02",
      "evidence_quote": "Ingevolge de wijziging van het huisnummer bij beslissing van het stadsbestuur wordt de zetel van de vennootschap met ingang van 02/02/2017 verplaatst naar : -Voortkapelseweg 102 2200 Herentals"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.729.357",
    "name_full": "DIERENARTSENPRAKTIJK ORION",
    "legal_form": "BV"
  }
}