SOLIQ-TRANS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2900 Schoten, Sluizenstraat 55 bus 8",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Sluizenstraat",
        "country": "BE",
        "postcode": "2900",
        "box_number": "8",
        "street_number": "55",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Middelmolenlaan 175, 2100 Antwerpen-Deurne",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Middelmolenlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "175",
        "locality_suffix": "(Deurne)"
      },
      "effective_date": "2024-07-22",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-29",
    "filing_date": "2024-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-07-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0671.963.540",
    "name_full": "SOLIQ-TRANS",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "person_name": "SOMERS Louis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Somers Louis",
        "address": "Frans Reinemundlei 28, 2900 Schoten",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2023-12-14",
      "evidence_quote": "Uit het procesverbaal van de algemene vergadering gehouden op 14 december 2023 blijkt dat met ingang van 14 december 2023 volgende bestuurders werden herbenoemd voor de duur van zes jaar, dit is tot de algemene vergadering van 2029:",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanlooy Magali",
        "address": "Frans Reinemundlei 28, 2900 Schoten",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "effective_date": "2023-12-14",
      "evidence_quote": "Uit het procesverbaal van de algemene vergadering gehouden op 14 december 2023 blijkt dat met ingang van 14 december 2023 volgende bestuurders werden herbenoemd voor de duur van zes jaar, dit is tot de algemene vergadering van 2029:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Somers Louis",
        "address": "Frans Reinemundlei 28, 2900 Schoten",
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        "profession": null,
        "birth_place": null
      },
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      "subkind": "renewal",
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      "compensated": null,
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      "evidence_quote": "Uit het verslag van de raad van bestuur gehouden op 14 december 2023 blijkt dat werd herbenoemd : tot gedelegeerd bestuurder en voorzitter van de raad van bestuur: de heer Somers Louis, voornoemd.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Somers Louis",
        "address": "Frans Reinemundlei 28, 2900 Schoten",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit het verslag van de raad van bestuur gehouden op 14 december 2023 blijkt dat werd herbenoemd : tot gedelegeerd bestuurder en voorzitter van de raad van bestuur: de heer Somers Louis, voornoemd.",
      "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": "2024-10-25",
    "filing_date": "2024-10-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-12-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0671.963.540",
    "name_full": "SOLIQ-TRANS",
    "legal_form": "Naamloze vennootschap"
  },
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    "person_name": "SOMERS Louis",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}