Allcon

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "lutsch eddy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03-01",
      "evidence_quote": "Het ontslag te aanvaarden van De heer lutsch eddy als bestuurder en dit met ingang vanaf 01-03-2026.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrit Azizi",
        "address": "Rruga shaqir agrishta 3,3-12 matican te 10000 Prishtina",
        "birth_date": null,
        "profession": null,
        "birth_place": "Prishtina, Kosovo"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03-01",
      "evidence_quote": "De heer Petrit Azizi, wonende te Rruga shaqir agrishta 3,3-12 matican te 10000 Prishtina(kosovo) aan te stellen als bestuurder en dit met ingang vanaf 01-03-2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0886.707.286",
    "name_full": "Allcon",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "petrit azizi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Agatha-Berchem",
        "region": "Brussels Gewest",
        "street": "Groot-Bijgaardenstraat",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Georges Moreaustraat",
        "country": "BE",
        "postcode": "1070",
        "box_number": "RDC",
        "street_number": "63"
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De maatschappelijke zetel te verplaatsen naar Groot-Bijgaardenstraat 14 te 1082 Sint-Agatha-Berchem en dit met ingang vanaf 01-06-2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.707.286",
    "name_full": "ALLCON",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Georges Moreaustraat",
        "country": "BE",
        "postcode": "1070",
        "box_number": "RDC",
        "street_number": "63"
      },
      "old_address": {
        "city": "Beringen",
        "region": null,
        "street": "Koerselsesteenweg",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2022-01-17",
      "evidence_quote": "VIERDE BESLISSING - Verplaatsing van de zetel. De vergadering beslist om de zetel te verplaatsen naar het Brussels Hoofdstedelijk Gewest met als nieuw adres 1070 Anderlecht, Georges Moreaustraat 63 bus RDC."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.707.286",
    "name_full": "RELVA",
    "legal_form": "BVBA"
  }
}

{
  "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": "2010-03-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0886.707.286",
    "name_full": "RELVA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft de notaris opdracht tot co\u00F6rdinatie van de statuten, zoals ze gewijzigd werden in voorgaance besluiten en tot neerlegging ervan op de griffie van de bevoegde rechtbank van Koophandel.",
      "holder_kbo": null,
      "holder_name": "Luc BOGAERTS",
      "scope_categories": [
        "coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}