Hessenplein

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        "name": "Amir Omid",
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      "effective_date": "2025-02-20",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van (i) de heer Amir Omid en (ii) mevrouw Tiny Egro als bestuurders van de Vennootschap met ingang van 20 februari 2025.",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
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        "birth_place": null
      },
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      "effective_date": "2025-02-20",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van (i) de heer Amir Omid en (ii) mevrouw Tiny Egro als bestuurders van de Vennootschap met ingang van 20 februari 2025.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trudo Smeesters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0403.274.332",
        "name": "BETA GROUPCO NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-20",
      "evidence_quote": "De enige aandeelhouder besluit om (i) BETA GROUPCO NV (0403.274.332) vertegenwoordigd door de heer Trudo Smeesters ... te benoemen als bestuurders van de Vennootschap met ingang van 20 februari 2025 voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Mayeur",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0717.666.673",
        "name": "Scheutbosch BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-20",
      "evidence_quote": "De enige aandeelhouder besluit om (i) BETA GROUPCO NV (0403.274.332) vertegenwoordigd door de heer Trudo Smeesters en (ii) Scheutbosch BV (0717.666.673) vertegenwoordigd door de heer Jean-Marc Mayeur te benoemen als bestuurders van de Vennootschap met ingang van 20 februari 2025 voor 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"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amir Omid",
        "address": null,
        "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 enige aandeelhouder besluit de heer Amir Omid en mevrouw Tiny Egro voorlopige kwijting te verlenen voor de uitoefening van hun taken als bestuurders van de Vennootschap vanaf 19 december 2023 tot de datum van hun ontslag, d.w.z. 20 februari 2025.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-02-20"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tiny Egro",
        "address": null,
        "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 enige aandeelhouder besluit de heer Amir Omid en mevrouw Tiny Egro voorlopige kwijting te verlenen voor de uitoefening van hun taken als bestuurders van de Vennootschap vanaf 19 december 2023 tot de datum van hun ontslag, d.w.z. 20 februari 2025.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-02-20"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marcos Lamin-Busschots",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV",
        "address": "Loksumstraat 25, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent volmacht aan Eva VAN KEIRSBILCK, Anass ARBAGE, Marcos LAMIN-BUSSCHOTS, of elke andere advocaat of werknemer van Stibbe BV. allen kantoorhoudende te 1000 Brussel, Loksumstraat 25, om elk afzonderlijk handelend, met recht van indeplaatsstelling, alle formaliteiten te ve",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-20",
    "filing_date": "2025-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0769.346.095",
    "name_full": "Hessenplein",
    "legal_form": "BV"
  },
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    "person_name": "Marcos Lamin-Busschots",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Tiny Ergo",
        "address": "D\u00E9sir\u00E9 Van Monckhovenstraat 36/0201, 9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Mayeur",
        "address": "Kasteelstraat 80, 1652 Beersel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-18",
    "filing_date": "2024-11-06",
    "act_kind_objet": "delegatie dagelijks bestuur"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0769.346.095",
    "name_full": "HESSENPLEIN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stoofstraat 12, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Stoofstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vrijheid 147 : 2320 Hoogstraten",
        "city": "Hoogstraten",
        "region": "vlaams_gewest",
        "street": "Vrijheid",
        "country": "BE",
        "postcode": "2320",
        "box_number": null,
        "street_number": "147",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": 3,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-09",
    "filing_date": "2024-01-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0769.346.095",
    "name_full": "ICN HESSENPLEIN",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}