SAM

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Broeckx Sam",
        "address": "2300 Turnhout, Dokter Nand Peetersstraat 29 b025",
        "birth_date": "1976-01-21",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "De enige aandeelhouder stelt vast dat ingevolge de invoering van het Wetboek van vennootschappen en verenigingen de benaming van het mandaat van de heer Broeckx Sam, geboren te Turnhout op 21 januari 1976, ongehuwd, wonende te 2300 Turnhout, Dokter Nand Peetersstraat 29 b025, als zaakvoerder van de ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0436.837.223",
        "name": "TLN",
        "address": "2350 Vosselaar, Antwerpsesteenweg 167",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Broeckx Sam, voormeld, handelend als bestuurder van voormelde vennootschap, heeft verklaard volmacht te verlenen, met mogelijkheid van indeplaatsstelling aan de besloten vennootschap \u201CTLN\u201D, gevestigd te 2350 Vosselaar, Antwerpsesteenweg 167, ondernemingsnummer 0436.837.223 RPR Antwerpen afde",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Griet Francken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-07",
    "filing_date": "2024-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-22",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-22",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-22",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-22",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0500.694.303",
    "name_full": "Sabro Bouwonderneming",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Coppens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Dokter Nand Peetersstraat 29 bus 25, 2300 Turnhout",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Dokter Nand Peetersstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": "25",
        "street_number": "29",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Salamanderstraat 14, 2350 Vosselaar, Belgi\u00EB",
        "city": "Vosselaar",
        "region": "vlaams_gewest",
        "street": "Salamanderstraat",
        "country": "BE",
        "postcode": "2350",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2023-06-05",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-06-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-06-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0500.694.303",
    "name_full": "SABRO BOUWONDERNEMING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sam Broeckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel verslag BAV -verplaatsing maatschappelijke zetel en vestigingseenheid"
  ]
}