NEW 4 MEN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Albert I laan 138, 8620 Nieuwpoort",
        "city": "Nieuwpoort",
        "region": "vlaams_gewest",
        "street": "Albert I laan",
        "country": "BE",
        "postcode": "8620",
        "box_number": null,
        "street_number": "138",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Albert I laan 218, 8620 Nieuwpoort",
        "city": "Nieuwpoort",
        "region": "vlaams_gewest",
        "street": "Albert I laan",
        "country": "BE",
        "postcode": "8620",
        "box_number": null,
        "street_number": "218",
        "locality_suffix": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "",
      "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": "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": "mixed",
    "pub_date": "2024-06-18",
    "filing_date": "2024-06-10",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-02-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0812.316.305",
    "name_full": "NEW 4 MEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steven Diericx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering dd. 27/02/2024"
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "gezaghebbend_bestuurder",
      "person": {
        "rrn": null,
        "name": "Diericx Steven",
        "address": "8620 Nieuwpoort, Albert I laan 119 bus 0104",
        "birth_date": "1971-02-07",
        "profession": null,
        "birth_place": "Knokke"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur: de heer Diericx Steven ongehuwd, geboren te Knokke op 7 februari 1971, wo",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "gezaghebbend_bestuurder",
      "person": {
        "rrn": null,
        "name": "Diericx Steven",
        "address": "8620 Nieuwpoort, Albert I laan 119 bus 0104",
        "birth_date": "1971-02-07",
        "profession": null,
        "birth_place": "Knokke"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Om te voldoen aan artikel 2:8, \u00A74 WVV stelt de vergadering vast dat alle aandelen van de besloten vennootschap met als naam luidende \u201CNew 4 Men\u201D in \u00E9\u00E9n hand zijn verenigd en dat de enige aandeelhouder van de vennootschap de heer Diericx Steven, ongehuwd, geboren te Knokke op 7 februari 1971, wonende",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit gebruik te maken van de mogelijkheid om het precieze adres van de zetel buiten de statuten te laten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "MICHEL VAN DAMME",
    "firm_city": null,
    "firm_name": "VVD Notarisvennootschap BV",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0812.316.305",
    "name_full": "New 4 Men",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Delaere",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "verklaring vereniging van aandelen in \u00E9\u00E9n hand",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}