Bosh & Bordon

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kompasplein 19 bus 3A, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Kompasplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": "3A",
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kompasplein 14, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Kompasplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2024-11-18",
      "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": "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": "mixed",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-12",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-11-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0717.670.039",
    "name_full": "Bosh \u0026 Bordon",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0811.965.818",
    "org_name": "BV VADECAS \u0026 PARTNERS",
    "person_name": "Chris Vandecasteele",
    "org_rep_person_name": "Chris Vandecasteele",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BORDON Peter Frans Marie-Th\u00E9r\u00E8se",
        "address": "9000 Gent, Heernislaan 23",
        "birth_date": "1982-06-13",
        "profession": null,
        "birth_place": "Veurne"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0713.913.763",
        "name": "BORDON",
        "address": "9000 Gent, Heernislaan 23",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEN BOSSCHE Stijn Wim Frank",
        "address": "9900 Eeklo, Blommekens 11",
        "birth_date": "1986-02-27",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0687.533.030",
        "name": "RANXIS",
        "address": "9000 Gent, Drongensesteenweg 104",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "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_pending",
      "role": null,
      "person": null,
      "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 ontslagen zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de statuten aan te passen aan de voorgaande beslissing en geeft opdracht aan de notaris om dit desgevallend zo te verwerken in de nieuwe statuten die zullen worden aangenomen ingevolge hetgeen hierna wordt bepaald.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Barbara Balliere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-04",
    "filing_date": "2024-09-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0717.670.039",
    "name_full": "BOSH \u0026 BORDON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte verleden op 26 augustus 2024",
    "verslag van het bestuursorgaan betreffende de wijziging van het voorwerp",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}