PROLIFERA

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvia Lesseliers",
        "address": "2900 Schoten, Alfons Servaislei 54",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-07-01",
      "evidence_quote": "De vergadering besluit mevrouw Sylvia Lesseliers wonende te 2900 Schoten, Alfons Servaislei 54 te benoemen tot niet-statutaire bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils Van Hissenhoven",
        "address": "2600 Antwerpen-Berchem, Cogels-Osylei 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist verder om een bijzondere volmacht te verlenen aan de heer Nils Van Hissenhoven, kantoorhoudende te 2600 Antwerpen-Berchem, Cogels-Osylei 1 teneinde alleen handelend en met de mogelijkheid tot in de plaatsstelling, alle handelingen te verrichten en alle documenten te tekenen di",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0762.766.824",
    "name_full": "Ondernemingsnr: 0762 766 824",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nils Van Hissenhoven",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Alfons Servaislel 54 - 2900 Schoten",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Alfons Servaislel",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kipdorp 21/18-2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kipdorp",
        "country": "BE",
        "postcode": "2000",
        "box_number": "18",
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2022-09-15",
      "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": "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-08",
    "filing_date": "2022-10-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bestuur",
    "date": "2022-09-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0762.766.824",
    "name_full": "Prolifera",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristiaan Dierckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}