BROZEN Productions

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Rozenfeld",
        "address": "1180 Uccle, Edith Cavellstraat 95 bus 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit hun functie: - Micha\u00EBl Rozenfeld, [wonende te 1180 Uccle, Edith Cavellstraat 95 bus 4]",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert ROZENFELD",
        "address": "3090 Overijse, Bisdom 3",
        "birth_date": "1948-04-08",
        "profession": null,
        "birth_place": "Czestochowa, Poland"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer ROZENFELD Norbert, geboren te Czestochowa (Polen) op 8 april 1948, wonende te 3090 Overijse, Bisdom 3,hier en die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Rozenfeld",
        "address": "1180 Uccle, Edith Cavellstraat 95 bus 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder(s) voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist het aantal bestuurders te bepalen op \u00E9\u00E9n (1)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Alexandra RHODIUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-12",
    "filing_date": "2024-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0678.515.988",
    "name_full": "BROZEN Productions",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Alexandra RHODIUS",
    "org_rep_person_name": null,
    "person_role_at_subject": "NOTARIS"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3090 Overijse, Bisdom n\u00B0 3",
        "city": "Overijse",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": "Bisdom"
      },
      "old_address": {
        "raw": "rue de Namur 71, 1300 Wavre, Belgique",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "rue de Namur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "71",
        "locality_suffix": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social \u00E0 3090 Overijse, Bisdom n\u00B0 3 \u00E0 compter du 1er septembre 2022.",
      "region_changed": true,
      "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": true,
      "court_jurisdiction_changed": true,
      "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": "2022-11-24",
    "filing_date": "2022-11-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-09-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0678.515.988",
    "name_full": "BROZEN PRODUCTIONS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michael ROZENFELD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-24/11/2022-Annexes du Moniteur belge"
  ]
}