PRO-RAIL-INFRA-TECH

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "80.09.20-451.13",
        "name": "Yilmaz Hamza",
        "address": "Rue de Fl\u00E9nu 7, 7390 Quaregnon",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "De vergadering neemt akte van het onslag als bestuurder van Meneer Yilmaz Hamza (NN 80.09.20-451.13) wonende te Rue de Fl\u00E9nu 7, 7390 Quaregnon en dit vanaf 20/12/2024",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2024-12-20"
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "86.12.12-489.71",
        "name": "Menioui Abderrahim",
        "address": "Avenue de la Constitution 41 /b4, 1083 Ganshoren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "effective_date": "2024-12-20",
      "evidence_quote": "De vergadering neemt akte van de benoeming als bestuurder van Meneer Menioui Abderrahim (NN 86.12.12-489.71) wonende te Avenue de la Constitution 41 /b4, 1083 Ganshoren en dit vanaf 20/12/2024",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2024-12-20"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thomas Bastin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fiduciaire DLB",
        "address": "1020 Brussel, Avenue de la Reine des Pr\u00E9s 7",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alle bevoegdheden, met macht tot substitutie, worden verleend aan Fiduciaire DLB (Thomas Bastin), te 1020 Brussel, Avenue de la Reine des Pr\u00E9s 7, om de inschrijving en de communicatie van de vennootschap te verzekeren bij een ondernemingsloket (KM\u041E) en de Administratie van de Belasting over de Toege",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-13",
    "filing_date": "2025-02-06",
    "act_kind_objet": "ONTSLAG - BENOEMING"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0772.929.355",
    "name_full": "PRO-RAIL-INFRA-TECH",
    "legal_form": "BESLOTEN VENOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Yilmaz Hamza",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Veroonslinde 27, 1502 Lembeek",
        "city": "Lembeek",
        "region": "vlaams_gewest",
        "street": "Veroonslinde",
        "country": "BE",
        "postcode": "1502",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des acacias 49, 1950 Kraainem",
        "city": "Kraainem",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-06-01",
      "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": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-05",
    "filing_date": "2024-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-05-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0772.929.355",
    "name_full": "PRO-RAIL-INFRA-TECH",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "YILMAZ Hamza",
    "org_rep_person_name": null,
    "person_role_at_subject": "Beheerder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem - Imperlastraat 8",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Imperlastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-02-14",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
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    }
  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-08",
    "filing_date": "2023-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-02-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0772.929.355",
    "name_full": "PRO-RAIL-INFRA-TECH",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "YILMAZ Hamza",
    "org_rep_person_name": null,
    "person_role_at_subject": "Beheerder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, Imperiastraat 8",
        "city": "Zaventem",
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        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "3600 Genk - Winterslagstraat 15 bus 2",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Winterslagstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": "2",
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vergadering aanvaardt de verplaatsing van de maatschappelijke zetel van 3600 Genk, Winterslagstraat 15 bus 2 naar 1930 Zaventem, Imperiastraat 8, met ingang vanaf 1 januari 2022.",
      "region_changed": false,
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      "linguistic_region_changed": false,
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    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-21",
    "filing_date": "2022-01-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-12-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0772.929.355",
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    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Hamza Yilmaz",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}