DOMINO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Notel\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De vergadering aanvaart het ontslag als bestuurder met ingang per 01/10/2025 van: De Heer Luc Notel\u00E9, wonende te 2660 Antwerpen, Kempenlandstraat 47 - NN 60.07.12-451.13"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.974.126",
    "name_full": "DOMINO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Graspolderlaan 32, 2660 Hoboken",
        "city": "Hoboken",
        "region": "vlaams_gewest",
        "street": "Graspolderlaan",
        "country": "BE",
        "postcode": "2660",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kempenlandstraat 47, 2660 Hoboken",
        "city": "Hoboken",
        "region": "vlaams_gewest",
        "street": "Kempenlandstraat",
        "country": "BE",
        "postcode": "2660",
        "box_number": null,
        "street_number": "47",
        "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-09",
    "filing_date": "2024-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-10-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0456.974.126",
    "name_full": "Domino",
    "legal_form": "BV"
  },
  "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": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anke Van Eijcken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0799460835",
        "name": "BV Aperofin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "De benoeming van de BV Aperofin met maatschappelijke zetel te Graspolderlaan 32, 2660 Hoboken. Met ondernemingsnummer 0799.460.835 en vertegenwoordigd door Anke Van Eijcken als vaste vertegenwoordiger"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.974.126",
    "name_full": "DOMINO",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-04-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.974.126",
    "name_full": "DOMINO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Volmacht wordt verleend aan ODB te 2550 Kontich, Koningin Astridlaan 1 bus 3 en alle personen die binnen die vennootschap orgaan zijn of medewerker, met recht van indeplaatsstelling, om al het nodige of nuttige te doen met het oog op de omzetting bij alle instanties waar deze verplicht of nuttig is en in het algemeen om te voldoen aan alle administratieve noden of verplichtingen die uit de huidige akte voortkomen.",
      "holder_kbo": null,
      "holder_name": "ODB",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "conversion_compliance"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}