ZiEME

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leeuweriklaan 10, 2470 Retie",
        "city": "Retie",
        "region": "vlaams_gewest",
        "street": "Leeuweriklaan",
        "country": "BE",
        "postcode": "2470",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pasteelsstraat 31, 2640 Mortsel",
        "city": "Mortsel",
        "region": "vlaams_gewest",
        "street": "Pasteelsstraat",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2024-11-25",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-16",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-11-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0666.707.229",
    "name_full": "ZIEME",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Smolders",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SMOLDERS Marc",
        "address": "2640 Mortsel, Pasteelsstraat 31",
        "birth_date": "1974-05-20",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-13",
      "evidence_quote": "De heer SMOLDERS Marc, geboren te Turnhout op 20 mei 1974, wonend te 2640 Mortsel, Pasteelsstraat 31, biedt aan de vergadering zijn ontslag aan uit zijn functie als zaakvoerder/bestuurder met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SMOLDERS Marc",
        "address": "2640 Mortsel, Pasteelsstraat 31",
        "birth_date": "1974-05-20",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent, door een bijzondere stemming, volledige en algehele kwijting aan de ontslagnemende zaakvoerder/bestuurder voor zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Smolders",
        "address": "2640 Mortsel, Pasteelsstraat 31",
        "birth_date": "1974-05-20",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-13",
      "evidence_quote": "De algemene vergadering benoemt tot niet-statutaire bestuurder, met ingang van heden: de heer Marc Smolders, voornoemd, die deze benoeming aanvaardt en verklaart dat er tegen hem geen beroepsverbod werd uitgesproken.",
      "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": "Patrick Knevels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mortsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0666.707.229",
    "name_full": "ZiEME",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Knevels",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift - co\u00F6rdinatie met lijst"
  ],
  "corrected_publication_numac": null
}