Helmacab België

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "MATTILA Mikko Petteri",
        "address": null,
        "birth_date": "1977-05-05",
        "profession": null,
        "birth_place": "Pyh\u00E4ranta, Finland"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Helmacab Beheer",
        "address": "Griendweg 72, 4209 DB Schelluinen",
        "country": "NL",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Bevestiging van het mandaat voor onbepaalde duur van de bestuurder, te weten: de Besloten Vennootschap naar Nederlands recht \u201CHelmacab Beheer\u201D, met vestiging te 4209 DB Schelluinen (Nederland), Griendweg 72, voornoemd, met als vaste vertegenwoordiger de heer MATTILA Mikko Petteri",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FILOTAX",
        "address": "Grote Steenweg 616, 2600 Antwerpen (Berchem)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bovendien wordt bijzondere volmacht verleend teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de wijziging van inschrijving van de vennootschap, aan de besloten vennootschap \u201CFILOTAX\u201D, te 2600 Antwerpen (Berchem), Grote S",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Wesley CIELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-05",
    "filing_date": "2024-09-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.524.040",
    "name_full": "Helmacab Belgi\u00EB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wesley CIELEN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerardus Kraaijeveld",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-12-08",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Gerardus Kraaijeveld als bestuurder van de vennootschap met ingang van 8 december 2022.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mikko Mattila",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Helmacab Beheer B.V.",
        "address": "Griendweg 72, 4209 DB, Schelluinen, Nederland",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-12-08",
      "evidence_quote": "De enige aandeelhouder beslist om de besloten vennootschap naar Nederlands recht Helmacab Beheer B.V., ingeschreven in de kamer van koophandel onder het nummer 30255327 en met maatschappelijke zetel te Griendweg 72, 4209 DB, Schelluinen, Nederland, te benoemen als bestuurder met ingang van 8 decembe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mikko Mattila",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder benoemt de heer Mikko Mattila als vast vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Queritet",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "PwC Legal BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht toe te kennen aan Pierre Queritet, Stijn Vanbaelen, Quinten Smits en/of enig ander advocaat of medewerker van het advocatenkantoor PwC Legal BV, elk individueel handelend en met recht van substitutie, teneinde zorg te dragen voor de onderteke",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-02-02",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-02-02",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-02-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.524.040",
    "name_full": "Helmacab Belgie",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Quinten Smits",
    "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": "Lange Lozanastraat 142 bus 2-2018 Antwerpen",
        "city": "Antwerpen",
        "region": null,
        "street": "Lange Lozanastraat",
        "country": "BE",
        "postcode": null,
        "box_number": "2-2018",
        "street_number": "142",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Middenweg 18-3930 Hamont-Achel",
        "city": "Hamont-Achel",
        "region": "vlaams_gewest",
        "street": "Middenweg",
        "country": "BE",
        "postcode": "3930",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "",
      "region_changed": true,
      "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": true,
      "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": null,
    "filing_date": "2022-04-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-04-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0836.524.040",
    "name_full": "Helmacab Belgi\u00EB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}