E.J.L. ExAct

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SMEDTS Ellen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMEDTS Ellen",
        "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": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "MICHEL VAN DAMME",
    "firm_city": null,
    "firm_name": "VVD Notarisvennootschap BV",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.380.626",
    "name_full": "E.J.L. ExAct",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Delaere",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten",
    "Verslag van het bestuursorgaan"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wetenschapspark 1 te 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Wetenschapspark",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Clemensheulestraat 4, 8420 De Haan",
        "city": "De Haan",
        "region": "vlaams_gewest",
        "street": "Clemensheulestraat",
        "country": "BE",
        "postcode": "8420",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Conform artikel twee van de statuten van de oprichtingsakte beslist de bestuurster formeel om de maatschappelijke zetel van de vennootschap te verplaatsen van Clemensheulestraat 4 te 8420 De Haan naar Wetenschapspark 1 te 8400 Oostende en dit met ingang vanaf 1 oktober 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "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": "nl",
    "pub_date": "2023-10-09",
    "filing_date": "2023-09-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-09-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0846.380.626",
    "name_full": "E.J.L. ExAct",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Smedts Ellen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurster"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de bestuurster, gehouden te Clemensheulestraat 4, 8420 De Haan op 28 september 2023"
  ]
}