A.N.W. - SOFT

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        "name": "Steann Pharma BV",
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      "reason": null,
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        "kbo": "0660.893.761",
        "name": "Steann Pharma BV",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-12-01",
      "evidence_quote": "De voorzitter stelt voor om volgende persoon bijkomend te benoemen tot bestuurder: \u2022Steann Pharma BV, met zetel te 2570 Duffel, Hoogstraat 294C, RPR Antwerpen, afdeling Mechelen BE 0660.893.761, met als vaste vertegenwoordiger mevrouw Anneleen De Swert",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": "Anneleen De Swert",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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        "name": "De Swert Willem",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist om als bestuurder te ontslaan vanaf 1 december 2023, de heer De Swert Willem. Er wordt d\u00E9charge verleend voor de uitoefening van zijn mandaat tot 1 december 2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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        "birth_place": null
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt d\u00E9charge verleend voor de uitoefening van zijn mandaat tot 1 december 2023.",
      "decharge_status": "granted",
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        "kind": "until_date",
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      },
      "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": null,
        "name": "Accounting \u0026 Tax Partners NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de accountant van de vennootschap, Accounting \u0026 Tax Partners nv, vertegenwoordigd door de heer Davy Quintens of enige andere accountant of medewerker van het kantoor Accounting \u0026 Tax Partners nv voor het verrichten van de publicatieformaliteiten in ver",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-11-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.440.221",
    "name_full": "A.N.W. Soft",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
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      "new_address": {
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        "country": "BE",
        "postcode": null,
        "box_number": null,
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      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te vestigen in het Vlaamse Gewest.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 2,
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      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer",
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        "street_number": "294",
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      },
      "old_address": null,
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      "evidence_quote": "De vergadering besluit de werkelijke zetel van de vennootschap te vestigen te 2570 Duffel, Hoogstraat 294 C.",
      "region_changed": false,
      "is_statute_change": true,
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      "court_jurisdiction_changed": false,
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    }
  ],
  "notary": {
    "name": "Jan Verreth",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lier",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-08",
    "filing_date": "2022-04-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-03-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0457.440.221",
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  },
  "publication_proxy": {
    "kind": "org",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 08/04/2022 - Annexes du Moniteur belge"
  ]
}