AF Company

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "2390 Malle, Antwerpsesteenweg 260",
        "city": "Malle",
        "region": "vlaams_gewest",
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "260",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Antwerpseweg 134 - 2340 Vlimmeren",
        "city": "Vlimmeren",
        "region": "vlaams_gewest",
        "street": "Antwerpseweg",
        "country": "BE",
        "postcode": "2340",
        "box_number": null,
        "street_number": "134",
        "locality_suffix": null
      },
      "effective_date": "2024-12-01",
      "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": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-11-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0469.300.252",
    "name_full": "AF Company",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0463.695.335",
    "org_name": "A\u0026Co Accountants",
    "person_name": null,
    "org_rep_person_name": "Ann Van Baelen",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "2340 Vlimmeren, Antwerpseweg 134",
        "city": "Vlimmeren",
        "region": "vlaams_gewest",
        "street": "Antwerpseweg",
        "country": "BE",
        "postcode": "2340",
        "box_number": null,
        "street_number": "134",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Otterdreef 24-9980 Zoersel",
        "city": "Zoersel",
        "region": "vlaams_gewest",
        "street": "Otterdreef",
        "country": "BE",
        "postcode": "9980",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2024-08-01",
      "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": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-21",
    "filing_date": "2024-08-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-08-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0469.300.252",
    "name_full": "AF Company",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "person_name": null,
    "org_rep_person_name": "Ann Van Baelen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [],
  "notary": {
    "name": "Sofie JANSSEN",
    "firm_city": null,
    "firm_name": "GILISSEN \u0026 JANSSEN",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-13",
    "filing_date": "2023-07-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-06-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0469.300.252",
    "name_full": "STAL TEEUWISSEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Sofie JANSSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerd notaris"
  },
  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte",
    "de geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arie Teeuwissen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering aanvaardt het ontslag van Arie Teeuwissen als bestuurder van de vennootschap, met ingang vanaf heden. De vergadering verleent kwijting aan de bestuurder voor het gevoerde beleid.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ann Van Baelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0463.695.335",
        "name": "A\u0026Co Accountants",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent volmacht aan A\u0026Co Accountants, met ondernemingsnummer 0463.695.335, vertegenwoordigd door Ann Van Baelen, vaste vertegenwoordiger van de bestuurder Hocus Focus CommV, om alle mogelijke formaliteiten te vervullen voor de publicatie van deze beslissingen.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0469.300.252",
    "name_full": "Stal Teeuwissen",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0463.695.335",
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    "person_name": null,
    "org_rep_person_name": "Ann Van Baelen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}