EDESSA 63

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1932 Zaventemn Leuvensesteenweg 246/1",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "246/1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "5500 Dinant, Rue Grande 157",
        "city": "Dinant",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "5500",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Article 2. Zetel\nDe zetel is gevestigd in het Waalse Gewest.\nDe vennootschap kan, bij enkel besluit van het bestuursorgaan, administratieve zetels, agentschappen,\nwerkhuizen, stapelplaatsen en bijkantoren vestigen in Belgie of in het buitenland.\nDe vennootschap mag, bij enkel besluit van het bestuursorgaan, exploitatiezetels oprichten of opheffen\nwanneer en waar zij het nodig acht, voor zover dit geen wijziging veroorzaakt inzake het op de vennootschap\ntoepasselijke taalregime.",
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anne MICHEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tilleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-12",
    "filing_date": "2025-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0776.940.207",
    "name_full": "EDESSA 63",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ANNE MICHEL- AIRE ASSOCIE",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een kopie van de akte van 24 april 2025",
    "de geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "leuvensesteenweg 246 bus 1, 1932 sint-stevens-woluwe",
        "city": "sint-stevens-woluwe",
        "region": "vlaams_gewest",
        "street": "leuvensesteenweg",
        "country": "BE",
        "postcode": "1932",
        "box_number": "1",
        "street_number": "246",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Imperiastraat 8, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "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": "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": "2024-08-08",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0776.940.207",
    "name_full": "EDESSA 63",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elmas Cengiz",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "84.01.01-989.73",
        "name": "Elmas Mehmet",
        "address": null,
        "birth_date": "1984-01-01",
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "De heer Elmas Mehmet, geboren op 1 januari 1984 (NN 84.01.01-989.73), nam be\u00EBindiging uit zijn functie van bestuurder en vennoot op 30 september 2022.",
      "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": "84.01.01-989.73",
        "name": "Elmas Mehmet",
        "address": null,
        "birth_date": "1984-01-01",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besliste hem volledige, volledige en definitieve kwijting van zijn mandaat verlenen.",
      "decharge_status": "granted",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-17",
    "filing_date": "2022-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0776.940.207",
    "name_full": "EDESSA 63",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elmas Cengiz",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de Buitengewone Algemene Vergadering van 30 september 2022"
  ],
  "corrected_publication_numac": null
}