Brussels Zaventem Centre

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A01932",
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      },
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      "subkind": "renewal",
      "via_org": {
        "kbo": "0419.122.548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Brussel Nationale Luchthaven 1 K",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om KPMG Bedrijfsrevisoren BV (IBR B0001 - ondernemingsnummer 0419.122.548) met maatschappelijke zetel te 1930 Zaventem, Brussel Nationale Luchthaven 1 K te herbenoemen tot commissaris, met als vaste vertegenwoordiger de heer Christophe HABETSbedrijfsrevisor (IBR A01932) met in",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent elke machtiging aan de heer Peter TAYLOR en / of mevrouw Debora GOETHUYS en / of de heer Lode PAUWELS met mogelijkheid van indeplaatsstelling en de bevoegdheid om afzonderlijk op te treden, om de nodige formaliteiten te vervullen met betrekking tot de neerlegging bij de Griff",
      "decharge_status": "granted",
      "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": "nl",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.899.971",
    "name_full": "THE OFFICE OPERATORS ZAVENTEM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Taylor",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0598.756.551",
        "name": "The Office Operators Holding B.V.",
        "address": null,
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-03",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder van de besloten vennootschap naar Nederlands recht The Office Operators Holding B.V. (met ondernemingsnummer 0598.756.551) met ingang van 3 juli 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Blair Lynsey Ann",
        "address": "8391 Nospelt (Groot-Hertogdom Luxemburg), rue de Dondelange 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering benoemt als niet-statutaire bestuurder voor een onbepaalde duur: mevrouw Blair Lynsey Ann, wonende te 8391 Nospelt (Groot-Hertogdom Luxemburg), rue de Dondelange 9. Haar mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Van den Bosch",
        "address": "2570 Duffel, Lintseheide 45",
        "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 enige bestuurder beslist om de heer Kevin Van den Bosch, wonende te 2570 Duffel, Lintseheide 45, aan te stellen als orgaan van het dagelijks bestuur en hem het dagelijks bestuur van de vennootschap te delegeren en de vertegenwoordiging van de vennootschap voor wat betreft dit dagelijks bestuur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Taylor",
        "address": "1210 Sint-Joost-ten-Node, Staartsterstraat 6, gelijkvloers",
        "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 geeft volmacht aan de heer Peter Taylor, wonende te 1210 Sint-Joost-ten-Node, Staartsterstraat 6, gelijkvloers, en de heer Frank Vyncke, wonende te 8370 Blankenberge, Zeedijk 57, bus 0901, afzonderlijk handelend, met de macht om in de plaats te stellen, om de gegevens van de ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vyncke",
        "address": "8370 Blankenberge, Zeedijk 57, bus 0901",
        "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 geeft volmacht aan de heer Peter Taylor, wonende te 1210 Sint-Joost-ten-Node, Staartsterstraat 6, gelijkvloers, en de heer Frank Vyncke, wonende te 8370 Blankenberge, Zeedijk 57, bus 0901, afzonderlijk handelend, met de macht om in de plaats te stellen, om de gegevens van de ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-25",
    "filing_date": "2024-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.899.971",
    "name_full": "The Office Operators Zaventem",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "de co\u00F6rdinatie der statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christophe HABETS",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "vennootschap KPMG Bedrijfsrevisoren BV/SRL beslist heeft Dieter VANLOOCK, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Christophe HABETS, bedrijfsrevisor vanaf de algemene vergadering die zich zal \u00FAitspreken over de jaarrekening afgesloten op 31 december 2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2022"
      },
      "rep_rotation_new_rep": "Christophe HABETS",
      "rep_rotation_old_rep": "Dieter VANLOOCK",
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode PAUWELS",
        "address": null,
        "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 enige bestuurder verleent elke machtiging aan de heer Peter TAYLOR en / of mevrouw Debora GOETHUYS en / of de heer Lode PAUWELS met mogelijkheid van indeplaatsstelling en de bevoegdheid om afzonderlijk op te treden, om de nodige formaliteiten te vervullen met betrekking tot de neerlegging bij de ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.899.971",
    "name_full": "The Office Operators Zaventem",
    "legal_form": "BV/SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lode PAUWELS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}