Superfecta

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Peeters Dominique",
        "address": "2310 Rijkevorsel, Heuvelweg 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-26",
      "evidence_quote": "Verlening van ontslag aan de huidige zaakvoerder, de heer Peeters Dominique, wonende te 2310 Rijkevorsel, Heuvelweg 14 met ingang op 26 oktober 2023 en verlening van kwijting voor het door hem gevoerde beleid.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Peeters Dominique",
        "address": "2310 Rijkevorsel, Heuvelweg 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-10-26",
      "evidence_quote": "Wordt benoemd als niet-statutaire bestuurder voor onbepaalde duur met ingang op 26 oktober 2023, de heer Peeters Dominique, voormeld, die verklaard heeft zijn mandaat te aanvaarden. Zijn mandaat is onbezoldigd behoudens andersluidende beslissing van de algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vaststelling dat de zetel van de vennootschap gevestigd is in het Vlaamse Gewest. De zetel van de vennootschap is gevestigd te 2960 Brecht, Vaartkant Rechts 7a. De zetel van de vennootschap werd niet opgenomen in de herwerkte statuten van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marie-Ghislaine Brosens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beerse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-06",
    "filing_date": "2023-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0641.692.117",
    "name_full": "Superfecta",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Acs Accountants",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2960 Sint-Lenaarts, Vaartkant Rechts 7A",
        "city": "Sint-Lenaarts",
        "region": "vlaams_gewest",
        "street": "Vaartkant",
        "country": "BE",
        "postcode": "2960",
        "box_number": "A",
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2340 Beerse, den Abt 100",
        "city": "Beerse",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2340",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-05-16",
      "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": "de Grkier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-28",
    "filing_date": "2022-06-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-05-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0641.692.117",
    "name_full": "Superfecta",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De heer Peeters Dominique",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Verslag BAV"
  ]
}