FINACOS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Juul Persijnstraat 1 A, 2520 Broechem",
        "city": "Broechem",
        "region": "vlaams_gewest",
        "street": "Juul Persijnstraat",
        "country": "BE",
        "postcode": "2520",
        "box_number": "A",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Baron Opsomerlaan 26, 2500 Lier",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Baron Opsomerlaan",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2023-07-15",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Baron Opsomerlaan 26, 2500 Lier naar Juul Persijnstraat 1 A, 2520 Broechem, en dit vanaf 15/07/2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "2023-09-04",
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-07-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0457.886.916",
    "name_full": "FINACOS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0423.126.470",
    "org_name": "BV VAN LOOY ACCOUNTANTS",
    "person_name": "Bart Sommen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Accountant"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 13/07/2023",
    "de notulen van de bijzondere algemene vergadering dd. 14/07/2023"
  ]
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Smits Luc Jozef Louis",
        "address": "2500 Lier, Baron Opsomerlaan 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smits Luc Jozef Louis",
        "address": "2500 Lier, Baron Opsomerlaan 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, zijnde de heer Smits Luc Jozef Louis, wonende te 2500 Lier, Baron Opsomerlaan 26, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als bestuurder voor een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Philippe Van Durme",
    "firm_city": null,
    "firm_name": "Pact notarissen",
    "office_city": "Turnhout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-19",
    "filing_date": "2023-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.886.916",
    "name_full": "FINACOS",
    "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": [
    "volledig afschrift",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}