INFUSERS

{
  "notary": {
    "name": "Jeroen Uytterhaegen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "DIVERSEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-05",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de quorum voor beraadslagingen tot ten minste de helft van het totaal uitgegeven aantal aandelen en van de meerderheid voor aanneming van besluiten tot drie vierden van de uitgebrachte stemmen."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0505.874.103",
    "person_or_entity_name": "Besloten Vennootschap \u201CBruRo\u201D"
  },
  "subject_company": {
    "kbo": "0711.761.452",
    "name_full": "INFUSERS",
    "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": [
    "Uitgifte akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "\u0412\u041E\u041D\u0415MEN 101\n9260 WICHELEN",
        "city": "WICHELEN",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "9260",
        "box_number": null,
        "street_number": "101",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oordegemsesteenweg 69 bus A, 9230 Wetteren, Belgi\u00EB",
        "city": "Wetteren",
        "region": "vlaams_gewest",
        "street": "Oordegemsesteenweg",
        "country": "BE",
        "postcode": "9230",
        "box_number": "A",
        "street_number": "69",
        "locality_suffix": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "Uittreksel uit het verslag van het bestuursorgaan dd. 18/04/2023.",
      "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": "2023-06-01",
    "filing_date": "2023-05-22",
    "act_kind_objet": "Zetelverplaatsing bij beslissing bestuursorgaan"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-04-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0711.761.452",
    "name_full": "INFUSERS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tommy BRUYNEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van het bestuursorgaan dd. 18/04/2023"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "Y8585406-A",
        "name": "Kevin Kerckhofs",
        "address": "Calle Quezal 26 P01 12 Blq:7 Arona Santa Cruz Tenerife",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": {
        "kbo": "0839.397.418",
        "name": "CREZCO BV",
        "address": "Steenvoordestraat 184-9070 Heusden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen CREZCO BV (Steenvoordestraat 184-9070 Heusden-Ondernemingsnummer 0839.397.418) met als vaste vertegenwoordiger de heer Kevin Kerckhofs (wonende te Calle Quezal 26 P01 12 Blq:7 Arona Santa Cruz Tenerife) (NIE: Y8585406-A) te ontslaan als bestuurder ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "Y8585406-A",
        "name": "Kevin Kerckhofs",
        "address": "Calle Quezal 26 P01 12 Blq:7 Arona Santa Cruz Tenerife",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CREZCO CANARIAS SL",
        "address": "Av. Lucio Diaz Flores Feo 20-38639 SA Miguel - Santa Cruz De Tenerife-",
        "country": "ES",
        "legal_form": "SL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering beslistmet \u00E9\u00E9nparigheid van stemmen CREZCO CANARIAS SL (Av. Lucio Diaz Flores Feo 20-38639 SA Miguel - Santa Cruz De Tenerife- CIF/NIF: B09736570) met als vaste vertegenwoordigerde heer Kevin Kerckhofs (wonende te Calle Quezal 26 P01 12 Blq:7 Arona Santa Cruz Tenerife) (NIE: Y8585406-",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tommy BRUYNEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BruRo BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BruRo BV Met als vaste vertegenwoordiger Tommy BRUYNEN",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-27",
    "filing_date": "2023-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-02-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0711.761.452",
    "name_full": "INFUSERS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}