TEKINJECT

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "NN85.05.10-430.23",
        "name": "Vandermeulen Annelies",
        "address": "2540 Hove, Geelhandlaan 59",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0686.732.977",
        "name": "Liviam BV",
        "address": "2540 Hove, Geelhandlaan 59",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-10-18",
      "evidence_quote": "De Bijzondere algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf 18 oktober 2024 de benoeming van Liviam BV, met zetel te 2540 Hove, Geelhandlaan 59 en ondernemingsnummer BE0686.732.977, vast vertegenwoordigd door Vandermeulen Annelies, wonende te 2540 Hove, Geelhandlaand ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-10",
    "filing_date": "2024-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0800.171.410",
    "name_full": "Tekinject",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Iske Brian",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kruisblok 6, 2320 Hoogstraten, Belgi\u00EB",
        "city": "Hoogstraten",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2320",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gounodstraat 2, PB 25, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Gounodstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "25",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2023-08-17",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten van Tekinject BV heeft de bestuurder op 17 augustus 2023 besloten om de zetel te verplaatsen van Gounodstraat 2, PB 25, 2018 Antwerpen, Belgi\u00EB naar Kruisblok 6, 2320 Hoogstraten, Belgi\u00EB en dit met ingang vanaf 17 augustus 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-06",
    "filing_date": "2023-09-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-08-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0800.171.410",
    "name_full": "Tekinject BV",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yannick Vandenplas",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}