ZEROBUILD

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis Wim",
        "address": "Oudepostelseweg 5-2440 Geel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-08",
      "evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering dd. 08/05/2025 werd het ontslag van volgende bestuurder aanvaard: - De heer Cornelis Wim, wonende te Oudepostelseweg 5-2440 Geel en dit vanaf 08/05/2025",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dewaide Zeno",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0776.924.072",
        "name": "Novus Red BV",
        "address": "Ringlaan 74-2610 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-08",
      "evidence_quote": "In zijn plaats worden tot bestuurder benoemd: - Novus Red BV (ondernemingsnummer 0776.924.072), met maatschappelijke zetel gelegen te Ringlaan 74-2610 Antwerpen, met als vaste vertegenwoordiger Dewaide Zeno, dit vanaf 08/05/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-05-08"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dammen Toon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1023.458.777",
        "name": "TDL Solutions CommV.",
        "address": "De Nefstraat 58- 2275 Gierle",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-08",
      "evidence_quote": "In zijn plaats worden tot bestuurder benoemd: - TDL Solutions CommV. (ondernemingsnummer 1023.458.777), met maatschappelijke zetel gelegen te De Nefstraat 58- 2275 Gierle, met als vaste vertegenwoordiger Dammen Toon, dit vanaf 08/05/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-05-08"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-25",
    "filing_date": "2025-06-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-05-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.114.588",
    "name_full": "ZEROBUILD",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Ambachtsstraat 17, 2400 Mol",
        "city": "Mol",
        "region": "vlaams_gewest",
        "street": "Ambachtsstraat",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lodewijk de Raetlaan 21, 3900 Pelt",
        "city": "Pelt",
        "region": "vlaams_gewest",
        "street": "Lodewijk de Raetlaan",
        "country": "BE",
        "postcode": "3900",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2024-10-24",
      "evidence_quote": "Blijkens de notulen van de beslissing van de bestuurder van Zerobuild dd. 24.10.2024 blijkt dat volgende beslissing werd genomen: Er wordt beslist om het adres van de zetel en uitbatingszetel vanaf 24.10.2024 te verplaatsen: van: Lodewijk de Raetlaan 21, 3900 Pelt - naar: Ambachtsstraat 17, 2400 Mol",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "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": "2024-12-03",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-10-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0445.114.588",
    "name_full": "ZEROBUILD",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "A\u0026B KMO-Partners BV",
    "person_name": null,
    "org_rep_person_name": "Eric Kauffmann",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}