AMG LUXE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "84.09.17-603.35",
        "name": "Varbanov Kaloyan",
        "address": "Lillo Steenweg 25 bus 1, 3530 Houthalen-Helchteren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "De vergadering besluit om de heer Varbanov Kaloyan, NN\u00B084.09.17-603.35, wonende te Lillo Steenweg 25 bus 1, 3530 Houthalen-Helchteren, te benoemen als bestuurder van de vennootschap per 01/04/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "effective_date": null,
      "evidence_quote": "De vergadering besluit eveneens volmacht te geven aan DCPP Accountants \u0026 Belastingconsulenten BV, BE 0862.090.864, kantoorhoudende te Industriepark 4 b1, 2220 Heist op den Berg, vertegenwoordigd door Heremans Nick, om alle formaliteiten te vervullen bij de diensten van het ondernemingsloket, BTW, Be",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-08",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0772.663.693",
    "name_full": "AMG Luxe",
    "legal_form": "Vennootschap onder firma"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Heremans Nick",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lillo Steenweg 25 te 3530 Houthalen-Helchteren",
        "city": "Houthalen-Helchteren",
        "region": "vlaams_gewest",
        "street": "Lillo Steenweg",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Runkelen-Dorp 112 - 3803 Sint-Truiden",
        "city": "Sint-Truiden",
        "region": "vlaams_gewest",
        "street": "Runkelen-Dorp",
        "country": "BE",
        "postcode": "3803",
        "box_number": null,
        "street_number": "112",
        "locality_suffix": null
      },
      "effective_date": "2024-03-01",
      "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": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-03-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0772.663.693",
    "name_full": "AMG Luxe",
    "legal_form": "Vennootschap Onder Firma"
  },
  "publication_proxy": {
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    "org_name": "DCPP Accountants \u0026 Belastingconsulenten BV",
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    "person_role_at_subject": null
  },
  "co_filed_documents": []
}