Atelier Decramer

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Cherchi\u00E9",
        "address": "8900 leper, Meenseweg 271",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "De algemene vergadering ontslaat dhr. Danny Cherchi\u00E9, wonende te 8900 leper, Meenseweg 271, als bestuurder van de vennootschap en dit per 31.12.2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Cherchi\u00E9",
        "address": "8900 leper, Meenseweg 271",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij afzonderlijke stemming verleent de algemene vergadering kwijting aan dhr. Danny Cherchi\u00E9 voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "98.10.28-409.06",
        "name": "Thibaud Cherchi\u00E9",
        "address": "8900 leper, Meenseweg 271",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering benoemt dhr. Thibaud Cherchi\u00E9, met rijksregisternummer 98.10.28-409.06 en wonende te 8900 leper, Meenseweg 271, als bestuurder van de vennootschap en dit met ingang op 01.01.2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0464.179.147",
        "name": "Vankemmel-Veracx BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt volmacht gegeven aan Vankemmel-Veracx BV, KBO 0464.179.147, vertegenwoordigd door haar bestuurders, werknemers en gevolmachtigden (waaronder dhr. Jay Navas Navarro) elk met individuele vertegenwoordigingsbevoegdheid om alle vereiste formaliteiten te vervullen ter uitvoering van deze besliss",
      "decharge_status": null,
      "mandate_duration": 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": "mixed",
    "pub_date": "2025-04-18",
    "filing_date": "2025-04-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-27",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2025-04-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0785.312.691",
    "name_full": "ATELIER DECRAMER",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0078.531.269"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jay Navas Navarro",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8970 Poperinge, Europalaan 1C bus 10",
        "city": "Poperinge",
        "region": "vlaams_gewest",
        "street": "Europalaan",
        "country": "BE",
        "postcode": "8970",
        "box_number": "10",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8970 Poperinge - Europalaan 1 bus C",
        "city": "Poperinge",
        "region": "vlaams_gewest",
        "street": "Europalaan",
        "country": "BE",
        "postcode": "8970",
        "box_number": "C",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Uit het verslag van het bestuurorgaan van de vennootschap d.d. 19 juli 2024 blijkt dat het precies adres van de zetel van de vennootschap 8970 Poperinge, Europalaan 1C bus 10 is.",
      "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": "not_specified",
      "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": "2024-10-09",
    "filing_date": "2024-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-07-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0785.312.691",
    "name_full": "ATELIER DECRAMER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Vankemmel-Veracx (Kantoor Huyghe)",
    "person_name": null,
    "org_rep_person_name": "Jay Navas Navarro",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8970 Poperinge, Europalaan 1 bus C",
        "city": "Poperinge",
        "region": "vlaams_gewest",
        "street": "Europalaan",
        "country": "BE",
        "postcode": "8970",
        "box_number": "C",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8920 Langemark-Poelkapelle, Brugseweg 48",
        "city": "Langemark-Poelkapelle",
        "region": "vlaams_gewest",
        "street": "Brugseweg",
        "country": "BE",
        "postcode": "8920",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "effective_date": "2023-06-19",
      "evidence_quote": "Uit het verslag van het bestuurorgaan van de vennootschap d.d. 19 juni 2023 blijkt dat er werd beslist om de zetel van de vennootschap op 19 juni 2023 te verplaatsen van 8920 Langemark-Poelkapelle, Brugseweg 48 naar 8970 Poperinge, Europalaan 1 bus C.",
      "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": "2023-06-29",
    "filing_date": "2023-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-06-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0785.312.691",
    "name_full": "ATELIER DECRAMER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jay Navas Navarro",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}