PL OUD BE 3

{
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "Jan van Andel",
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        "profession": null,
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      },
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      "subkind": "successor_conditional",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-07-02",
      "evidence_quote": "De enige aandeelhouder van de Vennootschap neemt hierbij kennis - en aanvaardt voor zover nodig uitdrukkelijk - de beslissing van de enige bestuurder van de Vennootschap, zijnde de besloten vennootschap naar Nederlands recht PL Oud NL 2 B.V., om haar huidige vaste vertegenwoordiger, de heer Jan van ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Wouter Johan Pieter Jongepier",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan van Andel",
        "address": null,
        "birth_date": "1970-04-07",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder van de Vennootschap verleent hierbij - in de mate van het mogelijke tussentijdse kwijting aan de heer Jan van Andel, voornoemd, voor de uitoefening van diens mandaat als vaste vertegenwoordiger van de enige bestuurder, PL Oud NL 2 B.V., tot op het ogenblik van zijn vervanging.",
      "decharge_status": "provisional",
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0417.899.754",
        "name": "TIBERGHIEN BV",
        "address": "Havenlaan 86C bus 419, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ter uitvoering van de besluiten opgenomen in onderhavige notulen, beslist de enige aandeelhouder van de Vennootschap een bijzondere volmacht te verlenen aan TIBERGHIEN BV, met zetel te 1000 Brussel, Havenlaan 86C bus 419, ingeschreven in de Kruispuntbank van Ondememingen (RPR Brussel, Nederlandstali",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-09",
    "act_kind_objet": "WIJZIGING VASTE VERTEGENWOORDIGER VAN ENIGE BESTUURDER"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0659.722.932",
    "name_full": "PL OUD BE 3",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_name": "TIBERGHIEN BV",
    "person_name": null,
    "org_rep_person_name": "Vincent Vercauteren",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9200 Dendermonde, Hoogveld 44",
        "city": "Dendermonde",
        "region": "vlaams_gewest",
        "street": "Hoogveld",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ottergemsesteenweg-Zuid 808A - 9000 Gent",
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        "region": "vlaams_gewest",
        "street": "Ottergemsesteenweg-Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "808A",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "9052 Gent, Rijvisschestraat 124",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Rijvisschestraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "124",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De enige bestuurder van de Vennootschap stelt vast dat de vestigingseenheid van de Vennootschap met nummer 2.258.907.987 op heden nog geregistreerd staat op het adres 9052 Gent, Rijvisschestraat 124.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
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      "statutaire_vs_werkelijke": null,
      "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": "2025-07-07",
    "filing_date": "2025-06-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-06-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0659.722.932",
    "name_full": "PL OUD B\u0415 3",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.899.754",
    "org_name": "TIBERGHIEN BV",
    "person_name": null,
    "org_rep_person_name": "Vincent Vercauteren",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LeasePro Holding B.V.",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-11",
      "evidence_quote": "De enige aandeelhouder besluit, in overeenstemming met haar bevoegdheid daartoe conform artikel 5:70 \u00A73, tweede lid van het Wetboek van vennootschappen en verenigingen, om het mandaat van LeasePro Holding B.V., vast vertegenwoordigd door dhr. J\u00FCrgen Otten en dhr. Paulus Den Ronden, te be\u00EBindigen, me",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Hendrik Lukas van Andel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ProLease B.V",
        "address": "Europalaan 30, 5232 BC \u0027s-Hertogenbosch",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-11",
      "evidence_quote": "De enige aandeelhouder beslist om ProLease B.V, met adres te Europalaan 30, 5232 BC \u0027s-Hertogenbosch (Nederland), vast vertegenwoordigd door dhr. Jan Hendrik Lukas van Andel, woonplaats kiezende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap voor onbepaalde periode e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzondere_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Erwin Simons",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Tweed Building, Wolstraat 70, 1000 Brussel en Lange Gasthuisstraat 39, 2000 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om bijzondere machten toe te kennen aan meester Erwin Simons, meester Gilles Leyssen, meester Hannah De Schrijver, meester Jonathan Sztejter of ieder ander advocaat van het advocatenkantoor \u0022DLA Piper UK LLP\u0022 met kantoren te Tweed Building, Wolstraat 70, 1000 Brussel e",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0659.722.932",
    "name_full": "ProLease",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "DLA Piper UK LLP",
    "person_name": null,
    "org_rep_person_name": "Jonathan Sztejter",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Tom Claerhout",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Aanpassing van de statuten aan de bepalingen van het Wetboek van vennootschappen en verenigingen (WVV) en behoud van de rechtsvorm BV."
  },
  "detected_kind": "statutes_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "9000 Gent, Ottergemsesteenweg-Zuid 808A",
    "address_old": "9052 Gent, Rijvisschestraat 124",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0658.793.712",
    "person_or_entity_name": "LEASEPRO HOLDING B.V."
  },
  "subject_company": {
    "kbo": "0659.722.932",
    "name_full": "ProLease",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Geregistreerd drie\u00EBntwintig blad(en), nul verzending(en) op het Kantoor Rechtszekerheid Kortrijk 2 op 5 januari 2024 Register OBA (5) Boek 0 Blad 0 Vak 414"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}