GYPEN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilda Casteels",
        "address": "Venstraat 19, 2580 Putte",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-10",
      "evidence_quote": "Met algemeenheid van stemmen aanvaardt de bijzondere algemene vergadering het ontslag als bestuurder met ingang van 10 juli 2024 van: -mevrouw Hilda Casteels, Venstraat 19, 2580 Putte",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-28",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0875.004.534",
    "name_full": "GYPEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Gypen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Haachtsebaan 108A, 3140 Keerbergen",
        "city": "Keerbergen",
        "region": "vlaams_gewest",
        "street": "Haachtsebaan",
        "country": "BE",
        "postcode": "3140",
        "box_number": "A",
        "street_number": "108",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Heistse Hoekstraat 10D - 2220 Heist-op-den-Berg",
        "city": "Heist-op-den-Berg",
        "region": "vlaams_gewest",
        "street": "Heistse Hoekstraat",
        "country": "BE",
        "postcode": "2220",
        "box_number": "D",
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "Bij beslissing van de bestuurders wordt de zetel van de vennootschap verplaatst naar Haachtsebaan 108A, 3140 Keerbergen met ingang van 21 december 2023.",
      "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": "2024-01-17",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-12-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0875.004.534",
    "name_full": "GYPEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Gypen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}