OECO Groep

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Bambust",
        "address": "Notelarendreef 6, 8200 Sint-Andries",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-13",
      "evidence_quote": "Sam Bambust, woonachtig Notelarendreef 6 te 8200 Sint-Andries te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van 13 juli 2024. Dit mandaat vervalt bij de jaarvergadering van 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josephus de Wit",
        "address": "Transvaalstraat 9, 2600 Berchem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-13",
      "evidence_quote": "Josephus de Wit, woonachtig Transvaalstraat 9 te 2600 Berchem te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van 13 juli 2024. Dit mandaat vervalt bij de jaarvergadering van 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Dirk Deroost",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "De Cronos Groep NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-13",
      "evidence_quote": "De Cronos Groep NV, vast vertegenwoordigd door Dirk Deroost te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van 13 juli 2024. Dit mandaat vervalt bij de jaarvergadering van 2030.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-27",
    "filing_date": "2025-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0711.973.169",
    "name_full": "OECO Groep",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Josephus de Wit",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Veldkant 33 A te 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Veldkant",
        "country": "BE",
        "postcode": "2550",
        "box_number": "A",
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-03-18",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Veldkant 33 A te 2550 Kontich, en dit met ingang van 18 maart 2024. Het betreft zowel de maatschappelijke als de exploitatiezetel.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-25",
    "filing_date": "2024-04-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-03-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0711.973.169",
    "name_full": "OECO Groe\u00EBr",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Josephus de Wit",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}