Omega Plus Construct

{
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        "name": "BV YMA Beheer",
        "address": "3980 Tessenderlo-Ham Belledreef 14 bus A",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": "niet_statutair",
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      "effective_date": "2025-09-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV YMA Beheer, met zetel te 3980 Tessenderlo-Ham Belledreef 14 bus A, als niet-statutaire bestuurder, en dit met ingang op 01/09/2025. De algemene vergadering verleent deze persoon kwijting voor de ultoefening van diens mandaat en verklaart deze kw",
      "decharge_status": "granted",
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      "kind": "director_out",
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        "kbo": null,
        "name": "Yma Beheer BV",
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        "country": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "Rechtspersoon Yma Beheer BV heeft Yves Maes, met woonplaats te 3980 Tessenderlo-Ham Belledreef 14 bus A, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/09/2025.",
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      "kind": "board_snapshot",
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    },
    {
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de ultoefening van diens mandaat en verklaart deze kwijting te zullen bevestigen op de volgende algemene vergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_pending",
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      "person": {
        "rrn": null,
        "name": "BV YMA Beheer",
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      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de ultoefening van diens mandaat en verklaart deze kwijting te zullen bevestigen op de volgende algemene vergadering.",
      "decharge_status": "pending_next_agm",
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    },
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      "kind": "mandate_termination_de_plein_droit",
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
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      "person": null,
      "reason": null,
      "subkind": "rectification",
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      "effective_date": null,
      "evidence_quote": "",
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-01",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0767.603.263",
    "name_full": "Omega Plus Construct",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SB-Projects BV",
    "person_name": null,
    "org_rep_person_name": "Bart Schreurs",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 01/09/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "snelwegstraat 7 3980 Tessenderlo",
        "city": "Tessenderlo",
        "region": "vlaams_gewest",
        "street": "snelwegstraat",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ravenshout 2 2002 3980 \u0422essenderlo",
        "city": "Tessenderlo",
        "region": "vlaams_gewest",
        "street": "Ravenshout",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2023-06-23",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-07-10",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2023-06-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0767.603.263",
    "name_full": "Omega plus construct",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Yma Beheer VV",
    "person_name": null,
    "org_rep_person_name": "Yves Maes",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}