Immo De Savaan

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8550 Zwevegem, Harelbeekstraat 169, bus 101",
        "city": "Zwevegem",
        "region": "vlaams_gewest",
        "street": "Harelbeekstraat",
        "country": "BE",
        "postcode": "8550",
        "box_number": "101",
        "street_number": "169",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "President Kennedypark 21D, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "President Kennedypark",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "21D",
        "locality_suffix": null
      },
      "effective_date": "2025-08-13",
      "evidence_quote": "Uit de notulen van de raad van bestuur de dato 11 augustus 2025 blijkt dat de zetel van de vennootschap vanaf heden verplaatst wordt naar 8550 Zwevegem, Harelbeekstraat 169, bus 101",
      "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": "immediate",
      "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": "2025-08-25",
    "filing_date": "2025-08-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-08-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0835.875.229",
    "name_full": "Immo De Savaan",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Kleine Prins",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Peter Delafontaine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "9\u00B0 bijzondere volmacht, met recht van indeplaatsstelling, te verlenen aan de heer Peter Delafontaine, daartoe woonplaats kiezend op de zetel van de vennootschap, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE KLEINE PRINS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0425.575.721",
        "name": "DE KLEINE PRINS",
        "address": "Kennedypark 21D, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "nv"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de zaakvoerder (bestuurder) voor de uitoefening van haar mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE KLEINE PRINS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0425.575.721",
        "name": "DE KLEINE PRINS",
        "address": "Kennedypark 21D, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "nv"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de zaakvoerder (bestuurder) voor de uitoefening van haar mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-18",
    "filing_date": "2024-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.875.229",
    "name_full": "Immo De Savaan",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno Raes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerde Notaris"
  },
  "co_filed_documents": [
    "een expeditie van het proces-verbaal van statutenwijziging",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}