AVR Services & Partners

{
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      "kind": "director_out",
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      "effective_date": "2024-09-01",
      "evidence_quote": "Ontslag wordt gegeven aan de in functie zijnde bestuurder, mevrouw Annelies Vanroose; zij verklaart te aanvaarden.",
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    {
      "kind": "director_in",
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      },
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        "kbo": "0724.876.050",
        "name": "C.V. Rosalie Consulting",
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    {
      "kind": "decharge_granted",
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      },
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      "evidence_quote": "Ontslag wordt gegeven aan de in functie zijnde bestuurder, mevrouw Annelies Vanroose; zij verklaart te aanvaarden.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Annelies Vanroose",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0724.876.050",
        "name": "C.V. Rosalie Consulting",
        "address": null,
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        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "Benoemen tot bestuurder, de C.V. Rosalie Consulting, (0724.876.050), met als vaste vertegenwoordiger, mevrouw Annelies Vanroose, met ingang vanaf heden.Zij verklaart te aanvaarden en dit voor onbepaalde duur.",
      "decharge_status": "granted",
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Annelies Vanroose",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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        "kbo": "0724.876.050",
        "name": "C.V. Rosalie Consulting",
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Benoemen tot bestuurder, de C.V. Rosalie Consulting, (0724.876.050), met als vaste vertegenwoordiger, mevrouw Annelies Vanroose, met ingang vanaf heden.Zij verklaart te aanvaarden en dit voor onbepaalde duur.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annelies Vanroose",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "Aldus gedaan te Jabbeke, 1 september 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Annelies Vanroose",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0724.876.050",
        "name": "C.V. Rosalie Consulting",
        "address": null,
        "country": null,
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "Aldus gedaan te Jabbeke, 1 september 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0770.841.776",
    "name_full": "AVR Services \u0026 Partners",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0724.876.050",
    "org_name": "Rosalie Constuling C.V.",
    "person_name": null,
    "org_rep_person_name": "Annelies Vanroose",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kloosterveld 5, 8200 Sint-Andries (Brugge)",
        "city": "Sint-Andries",
        "region": "vlaams_gewest",
        "street": "Kloosterveld",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": "(Brugge)"
      },
      "old_address": {
        "raw": "Drukpersstraat 4, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Drukpersstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Uit het verslag van de statutair bestuurder van 23/03/2022 blijkt dat de maatschappelijke zetel van de vennootschap per 01/04/2022 zal verplaatst worden van Drukpersstraat 4,1000 Brussel naar Kloosterveld 5, 8200 Sint-Andries (Brugge).",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-04",
    "filing_date": "2022-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-03-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0770.841.776",
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    "legal_form": "bv"
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  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Statutair Bestuurder"
  },
  "co_filed_documents": []
}