CONNECTUM

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    "name_full": "CONNECTUM"
  }
}

{
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    {
      "kind": "director_out",
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        "name": "Hedwig Van Roy",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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  "subject_company": {
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    "name_full": "CONNECTUM"
  }
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{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Van Roy Hedwig",
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    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
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        "address": null,
        "birth_date": null
      }
    },
    {
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    },
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      "kind": "director_in",
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        "rrn": null,
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    },
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Print Invest NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Holding Tian NV",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Henri Bartholomeeusen",
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      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Simons",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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  }
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  "stage": null,
  "notary": {
    "name": "Wouter NOUWKENS",
    "firm_city": null,
    "firm_name": "Notariaat Nouwkens \u0026 Portier",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2021-07-14",
    "filing_date": "2021-07-12",
    "act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-08",
    "unanimous": true
  },
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  "detected_kind": "other",
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      {
        "kbo": "0471.761.280",
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        "role": "other",
        "address": "Kampweg 178, 2990 Wuustwezel",
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        "legal_form": "Naamloze vennootschap",
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        "jurisdiction_country": null
      }
    ],
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    "legal_articles": [
      "7:154"
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    "patrimony_description": "De wijziging van het voorwerp van de vennootschap betreft de uitbreiding van haar handelsdoel tot onder meer import en export van speelgoed, ontwikkeling en groothandel van slimme connectiesystemen voor zonnepanelen, promotie van zonne-energieprojecten op water en gebouwen, levering van groene stroominstallaties, productie van kunststofproducten en recyclageactiviteiten, en assemblage van meet- en",
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    "accounting_effective_date": null
  },
  "subject_company": {
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    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap CONNECTUM, gehouden op 8 juli 2021, heeft met \u00E9\u00E9nparigheid besloten tot het ontslag van bestuurder Kevin Rooftooth en tot de wijziging van het voorwerp van de vennootschap. Het nieuwe voorwerp omvat onder meer de ontwikkeling en groothandel van slimme connectiesystemen voor zonnepanelen, promotie van zonne-energieprojecten, levering van groene stroominstallaties, productie van kunststofproducten en recyclageactiviteiten.",
  "co_filed_documents": [
    "Afschrift akte",
    "Verslag bestuursorgaan cfr. art. 7:154 WVV",
    "Co\u00F6rdinatie (bewaard in de Databank van Statuten)"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

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    {
      "kind": "capital_decrease",
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    }
  ],
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  "subject_company": {
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    "name_full": "B.B.M. N.V."
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}

{
  "events": [
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        "name": "Raf Verlinden",
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "city": "Wuustwezel",
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      },
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        "street_number": "912c",
        "locality_suffix": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De voorzitter verklaart derhalve dat de vergadering regelmatig werd bijeengeroepen voor de in de convocatie vermelde agenda, namelijk: 1. Verplaatsing maatschappelijke zetel. Hierna wordt overgegaan tot de stemming: 1. Verplaatsing maatschappelijke zetel. Stemming: Met \u00E9\u00E9nparigheid van stemmen wordt",
      "region_changed": false,
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      "effective_date_is_approximate": false
    }
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  "notary": {
    "name": "Notaris niet vermeld in tekst",
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    "office_city": "Antwerpen",
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  },
  "act_meta": {
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    "pub_date": "2016-05-02",
    "filing_date": "2016-04-21",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-12-30",
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  },
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  "co_filed_documents": [
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{
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    "name": "Hedwig Van Roy",
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    "firm_name": null,
    "office_city": "Luik",
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  },
  "act_meta": {
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    "pub_date": "2015-10-13",
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  },
  "decision": {
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  "summary_narrative": "De Bijzondere Algemene Vergadering der Aandeelhouders van B.B.M. NV, gehouden op 27 maart 2015, bekrachtigt de besluiten van de raad van bestuur van 24 maart 2015, met name het ontslag van bestuurders en de benoeming van nieuwe bestuurders. De besluiten waren reeds gepubliceerd in het Belgisch Staatsblad onder nummer 2015-08-25/0122066.",
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