ALEXANDRE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Appelmansstraat 25/27 winkel 51, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Appelmansstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "51",
        "street_number": "25/27",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Appelmansstraat 25/27 bus 34, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Appelmansstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "34",
        "street_number": "25/27",
        "locality_suffix": null
      },
      "effective_date": "2025-02-17",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap te verplaatsen van Appelmansstraat 25/27 bus 34, 2018 Antwerpen naar Appelmansstraat 25/27 winkel 51, 2018 Antwerpen met ingang vanaf 17 februari 2025 n.a.v. een hernummering door de gemeente.",
      "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": "immediate",
      "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": "2025-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-02-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0453.487.173",
    "name_full": "ALEXANDRE",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACERTA Ondernemingsloket VZW",
    "person_name": null,
    "org_rep_person_name": "Iris Carsau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "SIDOROV Aleksandr Iljich",
        "address": "2600 Antwerpen (Berchem), Achtersteveld 14",
        "birth_date": "1960-11-30",
        "profession": null,
        "birth_place": "MOGILEV, Unie d. Socialist. Sovjetrep."
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer SIDOROV Aleksandr Iljich, geboren te MOGILEV (Unie d. Socialist. Sovjetrep.) op 30 november 1960, wonende te 2600 Antwerpen (Berchem), Achtersteveld 14, hij heeft verklaard 750 aandelen te bezitten en zo de enige aandeelhouder te zijn van de besloten vennootschap ALEXANDRE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "directeur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ontslag en herbenoeming van de in functie zijnde zaakvoerder als bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "SIDOROV Aleksandr Iljich",
        "address": "2600 Antwerpen (Berchem), Achtersteveld 14",
        "birth_date": "1960-11-30",
        "profession": null,
        "birth_place": "MOGILEV, Unie d. Socialist. Sovjetrep."
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer SIDOROV Aleksandr Iljich, voornoemd, is aanwezig en aanvaardt de herbenoeming onder de bevestiging dat hij niet getroffen is door een maatregel die zich hiertegen verzet.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "BALLON Dirk",
        "address": "2600 Antwerpen (Berchem), Bourcetstraat 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer BALLON Dirk, met kantoor te 2600 Antwerpen (Berchem), Bourcetstraat 20, wordt aangesteld tot bijzondere lasthebber van de vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Katherine De Wispelaere",
    "firm_city": null,
    "firm_name": "Notaris Katherine De Wispelaere",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-07",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.487.173",
    "name_full": "ALEXANDRE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Kantoor Rechtszekerheid Antwerpen 2",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift buitengewone algemene vergadering dd. 30 november 2023",
    "Volmacht de dato 23/11/2023",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}