BODITEC

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BODDAERT Gert Arnold Rosalie",
        "address": "8210 Zedelgem, Spoorwegstraat 19",
        "birth_date": "1972-10-25",
        "profession": null,
        "birth_place": "Sint-Niklaas"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "ZEVENDE BESLUIT\nBesluit de huidige bestuurder (voorheen zaakvoerder), de heer BODDAERT Gert Arnold Rosalie,\ngeboren te Sint-Niklaas op 25 oktober 1972, wonende te 8210 Zedelgem, Spoorwegstraat 19,\nontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair\nbe",
      "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": "BODDAERT Gert Arnold Rosalie",
        "address": "8210 Zedelgem, Spoorwegstraat 19",
        "birth_date": "1972-10-25",
        "profession": null,
        "birth_place": "Sint-Niklaas"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de\nontslagnemende zaakvoerder/ bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0861.885.679",
        "name": "BOEKHOUDKANTOOR MECHLINIA",
        "address": "2800 Mechelen, Frans Halsvest 2 bus 101",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "NEGENDE BESLUIT\nDe buitengewone algemene vergadering stelt aan als bijzondere gevolmachtigde, met recht van\nsubstitutie, de besloten vennootschap \u201CBOEKHOUDKANTOOR MECHLINIA\u201D, met zetel te 2800",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Eline Goovaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-10",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.289.833",
    "name_full": "BODITEC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eline Goovaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de tekst van de geco\u00F6rdineerde statuten",
    "een kopie van de onderhandse volmacht"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Spoorwegstraat 19\n8210 Veldegem",
        "city": "Veldegem",
        "region": "vlaams_gewest",
        "street": "Spoorwegstraat",
        "country": "BE",
        "postcode": "8210",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Belgielaan 3, 9051 Sint-Denijs-Westrem",
        "city": "Sint-Denijs-Westrem",
        "region": "vlaams_gewest",
        "street": "Belgielaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2022-03-31",
      "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": 3,
      "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": "2022-04-25",
    "filing_date": "2022-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-03-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0806.289.833",
    "name_full": "BODITEC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Boekhoudkantoor Mechlinia BV",
    "person_name": null,
    "org_rep_person_name": "Steven Van Moere",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}