Building Associates

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Haringrodestraat 94 bus 503 - 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Haringrodestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "503",
        "street_number": "94",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grotesteenweg 616A - 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Grotesteenweg",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "616A",
        "locality_suffix": null
      },
      "effective_date": "2025-04-23",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-10",
    "filing_date": "2025-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-04-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0427.907.679",
    "name_full": "Building Associates",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Filotax BV",
    "person_name": null,
    "org_rep_person_name": "Jean-Louis Verhaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Ad-Ministerie BV"
  ]
}

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Nil, Laurent Francine Robert",
        "address": "2018 Antwerpen, Haringrodestraat 94 bus 503",
        "birth_date": "1974-04-06",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om tot enige statutaire bestuurder te benoemen voor onbepaalde",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Nil Laurent",
        "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": "Vervolgens besluit de enige bestuurder, ontslag te verlenen aan de gedelegeerd bestuurder, de heer De Nil Laurent, voormeld.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "Vankeer, Alexandra Nathalie Marie Laurence",
        "address": "1560 Hoeilaart, Jezus-Eiksesteenweg 85",
        "birth_date": "1986-02-07",
        "profession": null,
        "birth_place": "Brussel"
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ingeval van overlijden, onbekwaamverklaring, kennelijk onvermogen, faillissement of vereffening van de enige bestuurder, wordt hij van rechtswege opgevolgd als enige bestuurder door mevrouw Vankeer, Alexandra Nathalie Marie Laurence",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "enige bestuurder",
      "person": null,
      "reason": "de_plein_droit_cascade",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het ontslag van een statutaire bestuurder vereist een statutenwijziging. Over het ontslag van een statutaire bestuurder kan slechts geldig beraadslaagd en besloten worden wanneer alle aandeelhouders aanwezig of vertegenwoordigd zijn. Het besluit tot ontslag kan alleen maar genomen worden bij eenpari",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0460.051.697",
        "name": "Filotax",
        "address": "2600 Antwerpen, Grotesteenweg 616",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer De Nil Laurent, voormeld, handelend als bestuurder van voormelde vennootschap, heeft verklaard volmacht te verlenen, met mogelijkheid van indeplaatsstelling aan \u201CFilotax\u201D, besloten vennootschap, met zetel te 2600 Antwerpen, Grotesteenweg 616, ondernemingsnummer 0460.051.697 RPR Antwerpen afd",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jan Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-21",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-21",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.907.679",
    "name_full": "Building Associates",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Coppens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}