A.C.L.-TRANS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ricksteenweg 13, 8750 Zwevezele",
        "city": "Zwevezele",
        "region": "vlaams_gewest",
        "street": "Ricksteenweg",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Werkenstraat 47 bus 7, 8820 TORHOUT",
        "city": "TORHOUT",
        "region": "vlaams_gewest",
        "street": "Werkenstraat",
        "country": "BE",
        "postcode": "8820",
        "box_number": "7",
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2024-12-14",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-03",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-12-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0886.444.990",
    "name_full": "A.C.L. - Trans",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Taxconweb",
    "person_name": null,
    "org_rep_person_name": "Van Tieghem Pol",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "APER, Stefaan Roger",
        "address": "8820 Torhout, Werkenstraat 47 bus 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-20",
      "evidence_quote": "Ontslag van de statutaire bestuurder, te weten de heer APER, Stefaan Roger, wonende te 8820 Torhout, Werkenstraat 47 bus 7, met ingang vanaf 20 december 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAUWELIER, Martine Maria",
        "address": "8820 Torhout, Werkenstraat 47 bus 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-20",
      "evidence_quote": "Ontslag van de opvolgend statutair bestuurder, te weten mevrouw CAUWELIER, Martine Maria, wonende te 8820 Torhout, Werkenstraat 47 bus 7, met ingang vanaf 20 december 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aper Stefaan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-20",
      "evidence_quote": "Benoeming van de heer Aper Stefaan, voornoemd, als gewone (niet-statutaire) bestuurder voor onbeperkte duur, met ingang vanaf 20 december 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cauwelier Martine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Beslissing om de huidige bestuurder, zijnde mevrouw Cauwelier Martine, voornoemd, voor zoveel als nodig te bevestigen in haar benoeming als bestuurder van de besloten vennootschap en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0879.531.068",
        "name": "TAXCON",
        "address": "8851 Ardooie, Oude Zwevezeelsestraat 22",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht aan de besloten vennootschap \u201CTAXCON\u201D, gevestigd te 8851 Ardooie, Oude Zwevezeelsestraat 22, met ondernemingsnummer 0879.531.068, alsook diens aangestelden, met mogelijkheid van indeplaatsstelling, als lasthebber ad hoc van de vennootschap om alle documenten te ondertekenen en alle nodige f",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Brecht REYNTJENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0886.444.990",
    "name_full": "A.C.L. TRANS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brecht Reyntjens",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}