GROEP VIAENE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Pajottegem",
        "region": null,
        "street": "Scheibeekstraat",
        "country": "BE",
        "postcode": "1540",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Pajottegem",
        "region": null,
        "street": "Mollestraat",
        "country": "BE",
        "postcode": "1540",
        "box_number": null,
        "street_number": "1A"
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "In toepassing van Artikel 2 van de statuten beslist het bestuursorgaan om de zetel van de vennootschap met ingang van 09 oktober 2025 te verplaatsen van: Mollestraat (HF) 1A, 1540 Pajottegem naar: Scheibeekstraat 14, 1540 Pajottegem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.523.657",
    "name_full": "GROEP VIAENE",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Nathalie Stadsbader",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Galmaarden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "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": "Guido Viaene"
  },
  "subject_company": {
    "kbo": "0425.523.657",
    "name_full": "GROEP VIAENE",
    "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": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutair bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Guido Viaene"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-02-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.523.657",
    "name_full": "VERHASSEL-VIAENE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Steven Jozef VIAENE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-17",
      "evidence_quote": "De vergadering beslist de heer Steven Viaene, in de tweede beslissing voornoemd, te benoemen tot zaakvoerder van de vennootschap vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.523.657",
    "name_full": "VERHASSEL-VIAENE",
    "legal_form": "BVBA"
  }
}