RAX

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIERCKX Vincent",
        "address": "3980 Tessenderlo-Ham, Schoterheide 14",
        "birth_date": "1992-09-14",
        "profession": null,
        "birth_place": "Mol"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - De heer DIERCKX Vincent, geboren te Mol op 14 september 1992, wonende te 3980 Tessenderlo-Ham, Schoterheide 14.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "APPELEN Anke",
        "address": "3980 Tessenderlo-Ham, Schoterheide 14",
        "birth_date": "1993-03-15",
        "profession": null,
        "birth_place": "Geel"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - De heer DIERCKX Vincent, geboren te Mol op 14 september 1992, wonende te 3980 Tessenderlo-Ham, Schoterheide 14.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "M-Tech",
        "address": "2230 Herselt, Limberg 122",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurder(s) voor een onbepaalde duur: - De besloten vennootschap M-Tech, met zetel te 2230 Herselt, Limberg 122, BTW BE 0686.560.060, met als vaste vertegenwoordiger voor dit bestuurdersmandaat de heer Vets Merlijn, wonende te 2230 Herselt, Limberg 122.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "I.P.F.",
        "address": "2260 Westerlo, Vlinderstraat 24",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurder(s) voor een onbepaalde duur: - De besloten vennootschap I.P.F., met zetel te 2260 Westerlo, Vlinderstraat 24, BTW BE 0434.067.773, met als vaste vertegenwoordiger, voor dit bestuurdersmandaat mevrouw Leemans Diane Filomena Willy, wonende te 2260 Westerlo,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VETS Merlijn",
        "address": "2230 Herselt, Limberg 122",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "M-Tech",
        "address": "2230 Herselt, Limberg 122",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer VETS Merlijn, voornoemd, statutair bestuurder van de besloten vennootschap \u0022M-Tech\u0022, voornoemd, bevoegd om alleen op te treden overeenkomstig artikel 9 van haar statuten, heeft op heden overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen beslist om zichzelf te ben",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Leemans Diane Filomena Willy",
        "address": "2260 Westerlo, Vlinderstraat 24",
        "birth_date": "1963-06-16",
        "profession": null,
        "birth_place": "Duffel"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "I.P.F.",
        "address": "2260 Westerlo, Vlinderstraat 24",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw Leemans Diane Filomena Willy, geboren te Duffel op 16 juni 1963, wonende te 2260 Westerlo, Vlinderstraat 24, bestuurder van de besloten vennootschap \u0022I.P.F.\u0022, voornoemd, bevoegd om alleen op te treden overeenkomstig artikel 12 van haar statuten, heeft op heden overeenkomstig artikel 2:55 van",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lien Van Cauwenbergh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Westerlo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-03",
    "filing_date": "2025-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0765.959.510",
    "name_full": "RAX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "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": "Schoterheide 14-3980 Tessenderlo",
        "city": "Tessenderlo",
        "region": "vlaams_gewest",
        "street": "Schoterheide",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Goordijk 21 2230 Herselt",
        "city": "Herselt",
        "region": "vlaams_gewest",
        "street": "Goordijk",
        "country": "BE",
        "postcode": "2230",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-08-16",
    "filing_date": "2022-08-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-03-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0765.959.510",
    "name_full": "RAX",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACERTA Ondernemingsloket VZW",
    "person_name": null,
    "org_rep_person_name": "Toon Huybrechts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Lujk B"
  ]
}