ALTA

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-03-01",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Heiveldekens 1 bus 0005, 2550 Kontich",
    "address_old": "Liersesteenweg 74, 2640 Mortsel",
    "effective_date": "2026-03-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0844.476.456",
    "name_full": "ALTA",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "HERMAN COX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0895.359.092",
    "grantee_name": "BV M.W. ACCOUNTANTS",
    "grantor_name": null,
    "scope_summary": "Volmacht voor het vervullen van formaliteiten, het afleggen van verklaringen en het ondertekenen of vertegenwoordigen voor diverse overheidsinstanties en andere organisaties.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "publication",
      "banking",
      "personnel",
      "recovery",
      "special_assets",
      "other"
    ],
    "termination_clause": "tot aan de uitdrukkelijke herroeping",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Cox",
        "address": "Jan Van Rijswijcklaan 121, 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-10-08",
      "evidence_quote": "De benoeming tot bestuurder van de heer Herman Cox, wonende te Jan Van Rijswijcklaan 121, 2018 Antwerpen met ingang van 8 oktober 2024. Zijn mandaat is onbezoldigd, tenzij de Algemene Vergadering hierover anders beslist.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Goergen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-08",
      "evidence_quote": "Het ontslag als bestuurder van Sophie Goergen met ingang van 8 oktober 2024. Er wordt kwijting verleend aan haar.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_daily_manager",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "ACERTA Ondernemingsloket VZW",
        "address": "1020 Brussel, Esplanade 1 bus 65",
        "country": "BE",
        "legal_form": "VZW"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder geeft een bijzondere volmacht aan ACERTA Ondernemingsloket VZW, met als vast vertegenwoordiger Iris Carsau, lasthebber, gevestigd in het Brussels Hoofdstedelijk Gewest, met adres te 1020 Brussel, Esplanade 1 bus 65 RPR Brussel BTW BE 0480.513.551 evenals aan haar medewerkers, aangestel",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-02",
    "filing_date": "2024-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.476.456",
    "name_full": "ALTA",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Iris Carsau",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Cox",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "De benoeming tot bestuurder van de heer Herman Cox, wonende te Jan Van Rijswijcklaan 121, 2018 Antwerpen met ingang van 8 oktober 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Goergen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "Het ontslag als bestuurder van Sophie Goergen met ingang van 8 oktober 2024. Er wordt kwijting verleend aan haar.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.476.456",
    "name_full": "ALTA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alliet Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "om het mandaat van de bestuurder de heer Alliet Dirk te be\u00EBindigen en dit met ingang vanaf 30/09/2022, er wordt hem kwijting verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goergen Sophie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "om Goergen Sophie, wonende Edegemsesteenweg 82 te 2550 Kontich aan te stellen als nieuwe bestuurder vanaf 01/10/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.476.456",
    "name_full": "ALTA",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.476.456",
    "name_full": "ALTA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mortsel",
        "region": "Vlaams Gewest",
        "street": "Liersesteenweg",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "74"
      },
      "old_address": {
        "city": "Hove",
        "region": "Vlaams Gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2540",
        "box_number": null,
        "street_number": "205"
      },
      "effective_date": "2017-02-26",
      "evidence_quote": "De algemene vergadering der aandeelhouders heeft beslist de maatschappelijke zetel te verplaatsen van Mechelsesteenweg 205 te 2540 Hove naar Liersesteenweg 74 te 2640 Mortsel en dit vanaf 26 februari 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.476.456",
    "name_full": "ALTA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alliet Nick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-30",
      "evidence_quote": "Het ontslag per 30 oktober 2015 ingediend door de zaakvoerder Alliet Nick wordt aanvaard, er wordt hem kwijting verleend voor de geleverde prestaties.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alliet Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-30",
      "evidence_quote": "Als nieuwe zaakvoerder per 30 oktober 2015 wordt benoemd, de heer Alliet Dirk, Lintsesteenweg 4 te 2540 Hove."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.476.456",
    "name_full": "ALTA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hove",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2540",
        "box_number": null,
        "street_number": "205"
      },
      "old_address": {
        "city": "Mortsel",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2014-10-07",
      "evidence_quote": "De algemene vergadering der aandeelhouders heeft beslist de maatschappelijke zetel te verplaatsen van; Mechelsesteenweg 2 te 2640 Mortsel naar Mechelsesteenweg 205 te 2540 Hove en dit vanaf 7 oktober 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.476.456",
    "name_full": "ALTA",
    "legal_form": "BVBA"
  }
}