THUISVERPLEGING ANNABEL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nieuwstraat 34/202, 3650 Dilsen-Stokkem",
        "city": "Dilsen-Stokkem",
        "region": "vlaams_gewest",
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "3650",
        "box_number": "202",
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Uit de notulen van de bestuurder, welke gehouden is op 8 januari 2026, blijkt dat de volgende beslissing is genomen: De zetel van de vennootschap wordt met ingang van 1 juli 2025 verplaatst naar het volgende adres",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "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": "2026-03-11",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-01-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0811.111.426",
    "name_full": "THUISVERPLEGING ANNABEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "THEUNIS ANNABEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-17",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "het verslag van de bedrijfsrevisor: de BV COMPASS AUDIT, bedrijfsrevisor, vertegenwoordigd door de heer Wim CAMPS, bedrijfsrevisor.",
    "firm_kbo": null,
    "firm_name": "BV COMPASS AUDIT",
    "ibr_number": null,
    "individual_name": "Wim CAMPS"
  },
  "subject_company": {
    "kbo": "0811.111.426",
    "name_full": "THUISVERPLEGING ANNABEL",
    "legal_form": "Comm"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Het bestuursorgaan verleent bijzondere volmacht aan FINEKO NV, met zetel te 3600 Genk, Toekomstlaan 38, ondernemingsnummer BTW BE 0458.916.007, of elke andere door haar aangewezen persoon, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij het sociaal verzekeringsfonds, de Kruispuntbank van Ondernemingen, de belastingadministraties, e.d.m. n.a.v. deze statutenwijziging.",
      "holder_kbo": "0458.916.007",
      "holder_name": "FINEKO NV",
      "scope_categories": [
        "social_security",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "As",
        "region": null,
        "street": "Bevrijdingslaan",
        "country": "BE",
        "postcode": "3665",
        "box_number": "2",
        "street_number": "80"
      },
      "old_address": {
        "city": "Genk",
        "region": null,
        "street": "Geenhornstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2024-04-08",
      "evidence_quote": "De bestuurder besluit, met ingang van 8 april 2024, de maatschappelijke zetel te verplaatsen naar: Bevrijdingslaan 80 bus 2 te 3665 As"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.111.426",
    "name_full": "THUISVERPLEGING ANNABEL",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": "Vlaams Gewest",
        "street": "Geenhornstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Kortessem",
        "region": "Vlaams Gewest",
        "street": "Hasseltsesteenweg",
        "country": "BE",
        "postcode": "3720",
        "box_number": "D",
        "street_number": "18"
      },
      "effective_date": "2014-11-03",
      "evidence_quote": "1.De bijzondere algemene vergadering beslist de maatschappelijke zetel van de vennootschap Thuisverpleging Annabel Comm.V te verplaatsen naar Geenhornstraat 3 te Genk vanaf 3 november 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.111.426",
    "name_full": "THUISVERPLEGING ANNABEL",
    "legal_form": "Comm"
  }
}