AIR-serv Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Pope",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Goulden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0896.355.620",
    "name_full": "Air-Serv Belgium"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Gis\u00E8le Rosselle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-06",
    "filing_date": "2024-05-28",
    "act_kind_objet": "Rechtzetting materi\u00EBle vergissing"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0896.355.620",
    "name_full": "Air-Serv Belgium",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Elisabeth Dubois",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Air-Serv Belgium, gehouden op 26 maart 2024, heeft besloten tot de benoeming van mevrouw Manuela Zimmerman vanaf 8 april 2024 en de heer Clive Steel vanaf 26 maart 2024 als bestuurders. In een eerder verschenen publicatie in het Belgisch Staatsblad was de benoemingsdatum van mevrouw Zimmerman foutief vermeld. Deze fout wordt nu rechtgezet door een correctie in de publicatie van 6 juni 2024.",
  "co_filed_documents": [
    "Uittreksel uit de besluiten van de algemene vergadering van 26 maart 2024"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-05-10",
    "what_corrected": "Foutieve vermelding van de benoemingsdata van bestuurders Mevrouw Manuela Zimmerman en de heer Clive Steel in het uittreksel uit de algemene vergadering van 26 maart 2024.",
    "prior_pub_number": "24072231"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolaas Janssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuela Zimmerman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clive Steel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0896.355.620",
    "name_full": "Air-Serv Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robinson Eric",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0896.355.620",
    "name_full": "AIR-serv Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Epstein Jay",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0896.355.620",
    "name_full": "AIR-serv Belgium"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0896.355.620",
    "name_full": "AIR-SERV BELGIUM"
  }
}

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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0896.355.620",
    "name_full": "AIR-serv Belgium"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ROBINSON Eric",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0896.355.620",
    "name_full": "AIR - SERV BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LOSER Raymond",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
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    "name_full": "AIR - SERV BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DAILEY Gary",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EPSTEIN Jay Andrew",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DOYLE Robert",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0896.355.620",
    "name_full": "AIR - SERV BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2300 Turnhout, Rubensstraat 104 bus 57",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Rubensstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": "57",
        "street_number": "104",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Weteringstraat 41 - 2380 Ravels",
        "city": "Ravels",
        "region": "vlaams_gewest",
        "street": "Weteringstraat",
        "country": "BE",
        "postcode": "2380",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "effective_date": "2011-12-01",
      "evidence_quote": "Met ingang van een december tweeduizend en elf, wordt de maatschappelijke zetel en het adres van uitbating verplaatst naar 2300 Turnhout, Rubensstraat 104 bus 57.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Notaris van de Rechtbank van Koopganger Turnhout",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2012-01-18",
    "filing_date": "2012-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2011-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0896.355.620",
    "name_full": "AIR-SERV BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Air-Serv Netherlands BV",
    "person_name": null,
    "org_rep_person_name": "Janssen Nicolaas",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de bijzondere algemene vergadering",
    "Kopie van de akte notari\u00EBle verklaring"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van AIR-serv Netherlands B.V.",
      "person": {
        "rrn": null,
        "name": "AKEMANN Markus Gerardus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van AIR-serv Netherlands B.V.",
      "person": {
        "rrn": null,
        "name": "SCHIEBROEK Alexander Wilhelmus Eug\u00E8ne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van AIR-serv Netherlands B.V.",
      "person": {
        "rrn": null,
        "name": "Janssen Nicolaas Maria Johannes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "AKEMANN Markus Gerardus",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
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    "name_full": "AIR-serv Belgium BVBA"
  }
}