CLARAPLAST

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "DELFTEN 23 HAL 11 2390 MALLE",
        "city": "MALLE",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2390",
        "box_number": "11",
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rucaplein 53, 2610 Wilrijk, Belgi\u00EB",
        "city": "Wilrijk",
        "region": "vlaams_gewest",
        "street": "Rucaplein",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "effective_date": "2023-07-07",
      "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": null,
      "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": "2023-12-20",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-12-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0560.712.854",
    "name_full": "Claraplast",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent Lubelski",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa Geczynski",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Het ontslag van mevrouw Vanessa Geczynski per 01 januari 2023 te aanvaarden. Aan de eerstvolgende Algemene Vergadering zal kwijting gevraagd worden voor het uitgeoefende mandaat.",
      "decharge_status": "pending_next_agm",
      "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": "Laurent Lubelski",
        "address": "Zinkhoevelaan 21, 2610 Wilrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0772.990.723",
        "name": "Boyz BV",
        "address": "Zinkhoevelaan 21, 2610 Wilrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2023-01-01",
      "evidence_quote": "Boyz BV-0772.990.723 met maatschappelijke zetel te Zinkhoevelaan 21, 2610 Wilrijk, vast vertegenwoordigd door de heer Laurent Lubelski, wonende te Zinkhoevelaan 21, 2610 Wilrijk per 01 januari 2023 te benoemen als bestuurder. Het mandaat is van onbepaalde duur en bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Acco Accountantskantoor BV",
        "address": "Prins Boudewijnlaan 177-179, 2610 Wilrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Eveneens beslist de bestuurder een bijzondere volmacht toe te kenrien aan Acco Accountantskantoor BV, met kantoor te 2610 Wilrijk, Prins Boudewijnlaan 177-179, vertegenwoordigd door haar bestuurders de heer Cyriel Cornelis en de heer Geert Famaey. leder van voornoemde personen is bevoegd om afzonder",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-23",
    "filing_date": "2023-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0560.712.854",
    "name_full": "Claraplast",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Acco Accountantskantoor",
    "person_name": null,
    "org_rep_person_name": "Cyriel Cornelis",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}