STEVE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2000 Antwerpen, Begijnenvest 40",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Begijnenvest",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rijnpoortvest 4 bus 203 - 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Rijnpoortvest",
        "country": "BE",
        "postcode": "2000",
        "box_number": "203",
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "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": "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-19",
    "filing_date": "2024-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-09-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0828.084.050",
    "name_full": "STEVE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Accountantskantoor Vinoelst",
    "person_name": null,
    "org_rep_person_name": "Tom Vinoelst",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 19/09/2024-Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN NOPPEN Steve Jef",
        "address": "2000 Antwerpen, Rijnpoortvest 4, bus 203",
        "birth_date": "1977-08-03",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-11-24",
      "evidence_quote": "De vergadering besluit de heer VAN NOPPEN Steve Jef, geboren te Turnhout op 3 augustus 1977, wonende te 2000 Antwerpen, Rijnpoortvest 4, bus 203, te ontslaan als niet-statutair bestuurder (vooreheen zaakvoerder) van de vennootschap en hem kwijting en d\u00E9charge te geven voor het door hem gevoerde bele",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN NOPPEN Steve",
        "address": "2000 Antwerpen, Rijnpoortvest 4, bus 203",
        "birth_date": "1977-08-03",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-11-24",
      "evidence_quote": "De vergadering besluit de heer VAN NOPPEN Steve onmiddellijk te herbenoemen als niet-statutair bestuurder van de vennootschap voor een onbepaalde duur vanaf heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN NOPPEN Steve Jef",
        "address": "2000 Antwerpen, Rijnpoortvest 4, bus 203",
        "birth_date": "1977-08-03",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de heer VAN NOPPEN Steve Jef, geboren te Turnhout op 3 augustus 1977, wonende te 2000 Antwerpen, Rijnpoortvest 4, bus 203, te ontslaan als niet-statutair bestuurder (vooreheen zaakvoerder) van de vennootschap en hem kwijting en d\u00E9charge te geven voor het door hem gevoerde bele",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0883.699.791",
        "name": "Accountantskantoor Vinoelst bv",
        "address": "Pourbusstraat 15, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit aan Accountantskantoor Vinoelst bv, Pourbusstraat 15 te 2000 Antwerpen, ondernemingsnummer 0883.699.791, vertegenwoordigd door de heer Tom Vinoelst, accountant, een bijzondere volmacht te verlenen, met recht van indeplaatsstelling, teneinde aan alle formaliteiten inzake de gri",
      "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": "Isabel Claessens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-28",
    "filing_date": "2023-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0828.084.050",
    "name_full": "ST-SALON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabel Claessens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan"
  ],
  "corrected_publication_numac": null
}