DNM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan BOLLEN",
        "address": "3630 Maasmechelen, Lindenlaan 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de heer Stefan BOLLEN, wonende te 3630 Maasmechelen, Lindenlaan 32, te ontslaart als bestuurder, en dit met ingang vanaf heden.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan BOLLEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1010.719.610",
        "name": "BONO",
        "address": "3630 Maasmechelen Lindenlaan 32",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-28",
      "evidence_quote": "Vervolgens besluit de vergadering de besloten vennootschap \u0022BONO\u0022, met zetel te 3630 Maasmechelen Lindenlaan 32, ondernemingsnummer 1010.719.610, RPR Antwerpen, (afdeling Tongeren) en btw-nummer in aanvraag, vast vertegenwoordigd door de heer Stefan BOLLEN voornoemd, te benoemen als bestuurder van d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stefan BOLLEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1010.719.610",
        "name": "BONO",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-28",
      "evidence_quote": "De heer Stefan BOLLEN, voornoemd, komt hier tussen en verklaart in zijn hoedanigheid van enig bestuurder van de besloten vennootschap \u0022BONO\u0022 zichzelf overeenkomstig artikel 2:55 WVV aan te duiden als vaste vertegenwoordiger voor de uitoefening van het bestuursmandaat van de besloten vennootschap \u0022BO",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-23",
    "filing_date": "2024-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0688.745.332",
    "name_full": "BONO",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "1010.719.610"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DIRK SWINNEN BV",
    "person_name": null,
    "org_rep_person_name": "Dirk SWINNEN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Liselotte Schotsmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bree",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-12",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Erik VERHEYEN"
  },
  "subject_company": {
    "kbo": "0688.745.332",
    "name_full": "DNM",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "3650 Elen, Rijksweg 956",
        "city": "Elen",
        "region": "vlaams_gewest",
        "street": "Rijksweg",
        "country": "BE",
        "postcode": "3650",
        "box_number": null,
        "street_number": "956",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Raadshof 2 bus 2, 3680 Maaseik",
        "city": "Maaseik",
        "region": "vlaams_gewest",
        "street": "Raadshof",
        "country": "BE",
        "postcode": "3680",
        "box_number": "2",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De bestuurders bevestigen de verplaatsing van de zetel van de vennootschap van 3680 Neeroeteren, Raadshof 2 bus 2 naar 3650 Elen, Rijksweg 956 en dit met ingang van 01/04/2023.",
      "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": "2023-06-28",
    "filing_date": "2023-05-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-04-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0688.745.332",
    "name_full": "DNM",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DIRK SWINNEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}