DECO-Service

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Pastoor de Vosstraat 9B : 9860 Oosterzele",
        "city": "Oosterzele",
        "region": "vlaams_gewest",
        "street": "Pastoor de Vosstraat",
        "country": "BE",
        "postcode": "9860",
        "box_number": null,
        "street_number": "9B",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Windekekouter 1A, 9860-Oosterzele",
        "city": "Oosterzele",
        "region": "vlaams_gewest",
        "street": "Windekekouter",
        "country": "BE",
        "postcode": "9860",
        "box_number": null,
        "street_number": "1A",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Jeroen Uytterhaegen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-12",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0464.171.130",
    "name_full": "DECO - BETON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen UYTTERHAEGEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte akte",
    "Geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CORTE Philiep Albert Paul",
        "address": "9620 Zottegem, Opstalstraat 59",
        "birth_date": "1962-04-21",
        "profession": null,
        "birth_place": "Zottegem"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Is aangeduid als enige niet-statutaire bestuurder: de heer DE CORTE Philiep Albert Paul, voornoemd en tot die respectievelijke functie (alsdan zaakvoerder genaamd) benoemd ingevolge beslissing van de algemene vergadering van 10 november 1999",
      "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_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CORTE Henri",
        "address": "9860 Oosterzele, Windekekouter 1/A000",
        "birth_date": "1996-10-09",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Benoeming van de heer DE CORTE Henri, geboren te Gent op 9 oktober 1996, wonende te 9860 Oosterzele, Windekekouter 1/A000, tot niet-statutair bestuurder te rekenen vanaf 1 januari 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CORTE Philiep Albert Paul",
        "address": "9620 Zottegem, Opstalstraat 59",
        "birth_date": "1962-04-21",
        "profession": null,
        "birth_place": "Zottegem"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder en thans tevens de enige bestuurder verklaart voor zoveel als nodig te hebben verzaakt aan de oproepingsformaliteiten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CORTE Henri",
        "address": "9860 Oosterzele, Windekekouter 1/A000",
        "birth_date": "1996-10-09",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Genoemde heer DE CORTE Henri, alhier vertegenwoordigd als voormeld, verklaart het hem toegekende mandaat te aanvaarden en niet getroffen te zijn door een maatregel die zich tegen de uitoefening van gezegd mandaat verzet.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christiaan Uytterhaegen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.171.130",
    "name_full": "DECO-BETON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christiaan UYTTERHAEGEN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}