ALYAN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Daloensdelle 35, 3090 Overijse",
        "city": "Overijse",
        "region": "vlaams_gewest",
        "street": "Daloensdelle",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Notelaarstraat 9A, 9820 Merelbeke-Melle",
        "city": "Merelbeke-Melle",
        "region": "vlaams_gewest",
        "street": "Notelaarstraat",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "9A",
        "locality_suffix": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "",
      "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": "absolute",
      "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": "2025-05-12",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-03-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0476.155.182",
    "name_full": "ALYAN",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan JANSSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan JANSSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-24",
      "evidence_quote": "De algemene vergadering neemt nota van de nieuwe terminologie die sedert 1 januari 2020 door het Wetboek van vennootschappen en verenigingen werd ingevoerd, waarbij, in het kader van de omzetting van een besloten vennootschap met beperkte aansprakelijkheid in een besloten vennootschap, onder meer de",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan JANSSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-05-24",
      "evidence_quote": "Vervolgens beslist de algemene vergadering om de Heer Jan JANSSEN, voornoemd, met ingang van heden te benoemen als niet-statutair bestuurder voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan JANSSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0423.512.688",
        "name": "Accountancy \u0026 Audit GERNIERS",
        "address": "8530 Harelbeke, Kortrijksesteenweg, 321 bus 2",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verleend aan de besloten vennootschap Accountancy \u0026 Audit GERNIERS, kantoorhoudende te 8530 Harelbeke, Kortrijksesteenweg, 321 bus 2 , BE0423.512.688, en haar aangestelden, met macht van indeplaatsstelling, om de vennootschap te vertegenwoordigen bij \u00E9\u00E9n of meer onde",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Luc DEHAENE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent-Sint-Amandsberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-01",
    "filing_date": "2023-05-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.155.182",
    "name_full": "ALYAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc DEHAENE",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "afschrift proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}