SUPERSTONE DIAM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chhatrani Krunal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "De vergadering beslist het onslag als bestuurder van de heer Chhatrani Krunal met ingang van 30/9/2024 te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.459.905",
    "name_full": "SUPERSTONE DIAM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yatish Ratilal SHAH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de huidige niet-statutaire zaakvoerders, met name de heer Yatish Ratilal SHAH, en de heer Krunal Rameshchandra CHHATRANI, op hun verzoek en gelet op de omzetting van de vennootschap in BV ontslag te geven uit hun functie van zaakvoerder van de vennootschap"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Krunal Rameshchandra CHHATRANI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de huidige niet-statutaire zaakvoerders, met name de heer Yatish Ratilal SHAH, en de heer Krunal Rameshchandra CHHATRANI, op hun verzoek en gelet op de omzetting van de vennootschap in BV ontslag te geven uit hun functie van zaakvoerder van de vennootschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yatish Ratilal SHAH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "over te gaan tot de benoeming van: -de heer Yatish Ratilal SHAH, geboren op 23 december 1973; -de heer Krunal Rameshchandra CHHATRANI, geboren op 02 april 1990; als niet-statutaire bestuurders van de BV \u201CSUPERSTONE DIAM\u201D"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Krunal Rameshchandra CHHATRANI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "over te gaan tot de benoeming van: -de heer Yatish Ratilal SHAH, geboren op 23 december 1973; -de heer Krunal Rameshchandra CHHATRANI, geboren op 02 april 1990; als niet-statutaire bestuurders van de BV \u201CSUPERSTONE DIAM\u201D"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.459.905",
    "name_full": "SUPERSTONE DIAM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Krunal Rameshchandra Chhatrani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de heer Krunal Rameshchandra Chhatrani te benoemen tot zaakvoerder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.459.905",
    "name_full": "SUPERSTONE DIAM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Pelikaanstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "off 635",
        "street_number": "62"
      },
      "old_address": {
        "city": "ANTWERPEN",
        "region": "Vlaams Gewest",
        "street": "Van Eycklei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "b15",
        "street_number": "51"
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "De zetel van de vennootschap zal verplaatst worden naar Pelikaanstraat 62 off 635, 2018 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.459.905",
    "name_full": "SUPERSTONE DIAM",
    "legal_form": "BVBA"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-03-23",
    "filing_date": "2004-03-01",
    "act_kind_objet": "VERPLAATSING MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-03-01",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Pel\u0131kaanstraat 62 bureel 635 te 2018 Antwerpen",
    "address_old": "Hoveniersstraat 40 bus 3 - 2018 Antwerpen",
    "effective_date": "2004-03-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0480.459.905",
    "name_full": "SUPERSTONE DIAM",
    "legal_form": "B.VBA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad -23/03/2004-",
    "Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}