CUVA VOEDING HOUTHALEN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3650 Dilsen-Stokkem, Kempenstraat 13",
        "city": "Dilsen-Stokkem",
        "region": "vlaams_gewest",
        "street": "Kempenstraat",
        "country": "BE",
        "postcode": "3650",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vredelaan 1\n3530 Houthalen-Helchteren",
        "city": "Houthalen-Helchteren",
        "region": "vlaams_gewest",
        "street": "Vredelaan",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2024-08-12",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Cyntia VAN AENORDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-28",
    "filing_date": "2024-08-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bestuur",
    "date": "2024-08-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0431.480.348",
    "name_full": "CUVA VOEDING HOUTHALEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Notaract",
    "person_name": null,
    "org_rep_person_name": "Davy Bruijnen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jerica Cretskens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Crescenos BV",
        "address": "Kempenstraat 13, 3650 Dilsen-Stokkem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-02",
      "evidence_quote": "De algemene vergadering neemt kennis van de beslissing van Crescenos BV, met zetel te 3650 Dilsen-Stokkem, Kempenstraat 13, die bestuurder en gedelegeerd bestuurder is van de Vennootschap, om met ingang van 2/02/2024 de vaste vertegenwoordiging van mevrouw Susanna Lemmens te be\u00EBindigen en mevrouw Je",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Jerica Cretskens",
      "rep_rotation_old_rep": "Susanna Lemmens",
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Vandersmissen",
        "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 algemene vergadering beslist hierbij een bijzondere volmacht te verlenen aan Mr. Thomas Vandersmissen en Mr. Arno Ciezkowski (KPMG Law), woonplaats kiezende te Luchthaven Brussel Nationaal I K, 1930 Zaventem, elk met bevoegdheid om alleen te handelen en met recht van indeplaatsstelling, teneinde ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arno Ciezkowski",
        "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 algemene vergadering beslist hierbij een bijzondere volmacht te verlenen aan Mr. Thomas Vandersmissen en Mr. Arno Ciezkowski (KPMG Law), woonplaats kiezende te Luchthaven Brussel Nationaal I K, 1930 Zaventem, elk met bevoegdheid om alleen te handelen en met recht van indeplaatsstelling, teneinde ",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-26",
    "filing_date": "2024-06-24",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.480.348",
    "name_full": "CUVA VOEDING HOUTHALEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "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_social",
      "new_address": {
        "raw": "3530 Houthalen-Helchteren, Vredelaan 1",
        "city": "Houthalen-Helchteren",
        "region": "vlaams_gewest",
        "street": "Vredelaan",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kempenstraat 13, 3650 Dilsen-Stokkem",
        "city": "Dilsen-Stokkem",
        "region": "vlaams_gewest",
        "street": "Kempenstraat",
        "country": "BE",
        "postcode": "3650",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2023-07-25",
      "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": "immediate",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2023-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-07-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0431.480.348",
    "name_full": "CUVA VOEDING HOUTHALEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0844.900.979",
    "org_name": "KPMG Law BV",
    "person_name": null,
    "org_rep_person_name": "Thomas Vandersmissen",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}