ALFA FLIGHT

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter BROSENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Peter BROSENS wordt bevestigd in zijn statuut van statutair bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering ontslaat de voorzitter van het voorlezen van het verslag van de bestuurder aangaande de vervanging van het voorwerp van de vennootschap.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Katrien Honinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-03",
    "filing_date": "2023-03-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.159.103",
    "name_full": "ALFA FLIGHT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrien Honinckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "combined",
      "new_address": {
        "raw": "Leuvensesteenweg 643/45, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "643/45",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Herman De Nayerstraat 9L",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Katrien Honinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-03",
    "filing_date": "2023-03-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-03-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0836.159.103",
    "name_full": "ALFA FLIGHT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "de geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter BROSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Peter BROSENS wordt bevestigd in zijn statuut van statutair bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter BROSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Peter BROSENS, werd benoemd tot statutair bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.159.103",
    "name_full": "ALFA FLIGHT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": "45",
        "street_number": "643"
      },
      "old_address": {
        "city": "Kontich",
        "region": "Vlaams Gewest",
        "street": "Herman De Nayerstraat",
        "country": "BE",
        "postcode": "2550",
        "box_number": "L",
        "street_number": "9"
      },
      "effective_date": "2023-03-30",
      "evidence_quote": "Het adres van de zetel wordt evenwel met ingang van heden gewijzigd naar Leuvensesteenweg 643/45, 1930 Zaventem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.159.103",
    "name_full": "ALFA FLIGHT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waarloos",
        "region": null,
        "street": "Herman De Nayerstraat",
        "country": "BE",
        "postcode": "2550",
        "box_number": "L",
        "street_number": "9"
      },
      "old_address": {
        "city": "Lint",
        "region": null,
        "street": "Fabriekstraat",
        "country": "BE",
        "postcode": "2547",
        "box_number": "27",
        "street_number": "38"
      },
      "effective_date": "2020-10-05",
      "evidence_quote": "Verplaatsing adres maatschappelijke zetel van Fabriekstraat 38/27, 2547 Lint naar Herman De Nayerstraat 9L, 2550 Waarloos"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.159.103",
    "name_full": "ALFA FLIGHT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6000,
      "currency": "EUR",
      "after_eur": 24600,
      "delta_eur": 6000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-07",
      "evidence_quote": "om het kapitaal van de vennootschap te verhogen met een bedrag van zesduizend euro (\u20AC 6.000), om het te brengen van achttienduizend zeshonderd euro (\u20AC 18.600) op vierentwintigduizend zeshonderd euro (\u20AC 24.600) door inbreng in speci\u00EBn",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.159.103",
    "name_full": "ALFA FLIGHT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lint",
        "region": "Vlaams Gewest",
        "street": "Fabriekstraat",
        "country": "BE",
        "postcode": "2547",
        "box_number": "27",
        "street_number": "38"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Gloriantlaan",
        "country": "BE",
        "postcode": "2050",
        "box_number": "2K8",
        "street_number": "59"
      },
      "effective_date": "2017-04-21",
      "evidence_quote": "De bijzondere algemene vergadering bevestigt de beslissing genomen door de bijzondere algemene vergadering gehouden op 06 april 2017 om de zetel te verplaatsen naar 2547 Lint, Fabriekstraat 38 bus 27 en dit vanaf 21/04/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.159.103",
    "name_full": "ALFA FLIGHT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter BROSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-21",
      "evidence_quote": "De buitengewone algemene vergadering van 06 april 2017 heeft beslist om tot statutaire zaakvoerder voor een onbeperkte duur te benoemen, de Heer Peter BROSENS, voornoemd, en dit met ingang vanaf 21/04/2017, die aanvaard heeft."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.159.103",
    "name_full": "ALFA FLIGHT",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2017-04-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.159.103",
    "name_full": "ALFA FLIGHT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-03-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.159.103",
    "name_full": "ALFA FLIGHT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht werd verleend 1\u00B0 aan notaris MONDELAERS om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake",
      "holder_kbo": null,
      "holder_name": "MONDELAERS",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "3\u00B0 aan de besloten vennootschap met beperkte aansprakelijkheid ZAKENKANTOOR VERBEKE GEERT, met zetel te 9880 Aalter, Hoefijzer 10 evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "ZAKENKANTOOR VERBEKE GEERT",
      "scope_categories": [
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}