CIRCLE HOLDINGS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Peeters",
        "address": "2900 Schoten, Industriepark Brechtsebaan 1 bus UNIT 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden in datum van 10/06/2024 blijkt dat de vergadering beslist heeft om de heer Eddy Peeters, woonplaats kiezende op het adres van de vennootschap te 2900 Schoten, Industriepark Brechtsebaan 1 bus UNIT 8 te benoemen als bijkomende bestuurder ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schoten",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-08",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0880.677.054",
    "name_full": "CIRCLE HOLDINGS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "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_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Industriepark Brechtsebaan 1 Unit 8 2900 Schoten",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Brechtsebaan",
        "country": "BE",
        "postcode": "2900",
        "box_number": "8",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2900 Schoten, Brechtsebaan 1",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Brechtsebaan",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2022-01-01",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2022-04-14",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0880.677.054",
    "name_full": "CIRCLE HOLDINGS",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Timothy Peeters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch.Staatsblad - 27/04/2022 - Annexes.du.Moniteur belge"
  ]
}