Brixter

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A-Star Group",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-11",
      "evidence_quote": "De Raad van Bestuur gaat akkoord met het formaliseren van het ontslag van A-Star Group, vertegenwoordigd door Ben Van Loo, met ingang van de datum van zijn ontslagbrief, met name 11 oktober 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Dejean",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Elitis Real Estate NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elitis Real Estate NV Vertegnewoordigd door Dominique Dejean",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-11",
    "filing_date": "2025-08-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0766.901.695",
    "name_full": "BRIXTER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "2800 Mechelen, Begijnenweide 3",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Begijnenweide",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9052 Gent (Zwijnaarde), Rijvisschestraat 124",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Rijvisschestraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "124",
        "locality_suffix": "(Zwijnaarde)"
      },
      "old_address": {
        "raw": "2800 Mechelen, Begijnenweide 3",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Begijnenweide",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alessandro Wibo",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-08",
    "filing_date": "2023-09-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0766.901.695",
    "name_full": "Brixter",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alessandro Wibo",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van procesverbaal",
    "geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0537.764.238",
        "name": "Commercial Assist bv",
        "address": "Oude Wijnendalestraat 11, 8820 Torhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-15",
      "evidence_quote": "De algemene vergadering beslist met ingang van 15 augustus 2022 een einde te stellen aan het mandaat van bestuurder Commercial Assist bv (BE0537.764.238), met maatschappelijke zetel te Oude Wijnendalestraat 11, 8820 Torhout, vast vertegenwoordigd door Stijn D\u0027Hollander. De algemene vergadering verle",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "64.04.15-371.66",
        "name": "Stefaan Vallaeys",
        "address": "Makkegemstraat 9, 9820 Schelderode",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0464.033.548",
        "name": "Valminvest nv",
        "address": "Makkegemstraat 9, 9820 Schelderode",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-08-15",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Valminvest nv (BE0464.033.548), met maatschappelijke zetel te Makkegemstraat 9, 9820 Schelderode. Haar mandaat gaat in op 15 augustus 2022 en heeft een onbepaalde duur. Voor deze vennootschap zal Stefaan Vallaeys (RR. 64.04.15-371.66) wonende",
      "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": "Steven Schulte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "A-Star Group nv",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bestuurder A-Star Group nv Vast vertegenwoordigd door Steven Schulte",
      "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": "2022-12-01",
    "filing_date": "2022-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-08-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0766.901.695",
    "name_full": "Brixter",
    "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": [],
  "corrected_publication_numac": null
}