SKY SOLAR

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Engelbert van Waes",
        "address": "4566AE Heikant Julianastraat 91",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-02-05",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Engelbert van Waes, met woonplaats te 4566AE Heikant Julianastraat 91, als niet-statutaire bestuurder, en dit met ingang op 05/02/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Engelbert van Waes",
        "address": "4566AE Heikant Julianastraat 91",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "accountant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0776.768.179",
        "name": "BV Taxcalcul Waasland",
        "address": "9100 Sint-Niklaas, Frans Van Cauwelaertlaan 157",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Taxcalcul Waasland, rechtspersoon met zetel te 9100 Sint-Niklaas, Frans Van Cauwelaertlaan 157, RPR Ondernemingsrechtbank Gent-Afdeling Dendermonde, gekend in de KBO onder nummer 0776.768.179, en aan diens aangestelden, voor onbepaalde tijd en tot aan",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-18",
    "filing_date": "2025-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.769.905",
    "name_full": "SKY SOLAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BV Taxcalcul Waasland",
    "person_name": "Nathaniel Boets",
    "org_rep_person_name": "Nathaniel Boets",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 22/01/2025",
    "de notulen van de algemene vergadering dd. 05/02/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Keyserlei 60C bus 1301 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "13",
        "street_number": "60C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Keyserlel 58/60 bus 19 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "19",
        "street_number": "58/60",
        "locality_suffix": null
      },
      "effective_date": "2024-09-27",
      "evidence_quote": "Op 11/04/2024 keurde de burgemeester in besluit 2024_BB_00582 de nieuwe interne nummering voor het pand De Keyserlei 58, 60 en 62 goed. Het adres zal vanaf heden gewijzigd worden naar De Keyserlei 60C bus 1301 2018 Antwerpen.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "nl",
    "pub_date": "2024-10-09",
    "filing_date": "2024-09-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-04-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0793.769.905",
    "name_full": "SKY SOLAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Engelbert van Waes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Mathieu Valcke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-17",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van artikel 12, 13 en 15 van de statuten omtrent het bestuur en het dagelijks bestuur."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Kelly Vanslembrouck"
  },
  "subject_company": {
    "kbo": "0793.769.905",
    "name_full": "The-Consult",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "niet_statutair_bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Kelly Vanslembrouck"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "De Keyserlei 58/60 bus 19, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "19",
        "street_number": "58/60",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-12-07",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "2023-02-23",
    "filing_date": "2023-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0793.769.905",
    "name_full": "The-Consult",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "van Waes Engelbert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}