BONNIE

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verzoekt de instrumenterende notaris vast te stellen dat op de bijkomende inbreng in het vermogen volledig werd ingeschreven en dat elk nieuw aandeel gedeeltelijk werd volgestort.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Konsilanto CVBA",
        "address": "2550 Kontich, Prins Boudewijnlaan 7B bus 201",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De medewerkers van Konsilanto CVBA die woonstkeuze doen op het kantoor te 2550 Kontich, Prins Boudewijnlaan 7B bus 201, zijn aangewezen als lasthebbers ad hoc van de vennootschap, om alle nodige formaliteiten te vervullen bij het UBO-register, de administratie van de btw en met het oog op de inschri",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philippe Missoul",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bierbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-02",
    "filing_date": "2025-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-28",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2025-04-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0715.625.715",
    "name_full": "BONNIE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Missoul",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Middelweg 44 Bus 002, 3001 Heverlee",
        "city": "Heverlee",
        "region": "vlaams_gewest",
        "street": "Middelweg",
        "country": "BE",
        "postcode": "3001",
        "box_number": "002",
        "street_number": "44",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoegaardsestraat 87, 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Hoegaardsestraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "87",
        "locality_suffix": null
      },
      "effective_date": "2024-11-06",
      "evidence_quote": "De bestuurder beslist dat de zetel van de vennootschap zal worden verplaatst van Hoegaardsestraat 87, 3000 Leuven naar Middelweg 44 Bus 002, 3001 Heverlee, en dit vanaf 06/11/2024.",
      "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": "2024-12-16",
    "filing_date": null,
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-10-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0715.625.715",
    "name_full": "Bonnie",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Konsilanto BV",
    "person_name": "Marchien de Ree",
    "org_rep_person_name": "Marchien de Ree",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}