KICA HOLDING

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jagerslaan 1/A, 3630 Maasmechelen",
        "city": "Maasmechelen",
        "region": "vlaams_gewest",
        "street": "Jagerslaan",
        "country": "BE",
        "postcode": "3630",
        "box_number": "A",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Broekhofstraat 34, 3650 Dilsen-Stokkem",
        "city": "Dilsen-Stokkem",
        "region": "vlaams_gewest",
        "street": "Broekhofstraat",
        "country": "BE",
        "postcode": "3650",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2022-09-21",
      "evidence_quote": "",
      "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": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-17",
    "filing_date": "2022-10-07",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2022-09-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0466.903.659",
    "name_full": "KICA HOLDING",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AFD Consulting",
    "person_name": "Yves Detrez",
    "org_rep_person_name": "Yves Detrez",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "stelt de algemene vergadering vast dat de aandelen van de vennootschap verenigd zijn in \u00E9\u00E9n hand.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POSTULART Johannes Hubertus Antonius",
        "address": "3650 Dilsen-Stokkem, Broekhofstraat 34",
        "birth_date": "1961-11-13",
        "profession": null,
        "birth_place": "Venlo, NL"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De in functie zijnde zaakvoerders, te weten: - de heer POSTULART Johannes Hubertus Antonius, geboren te Venlo (Nederland) op 13 november 1961, wonende te 3650 Dilsen-Stokkem, Broekhofstraat 34.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POSTULART Carlo Johannes Christian",
        "address": "3630 Maasmechelen, Jagerslaan 1 /A",
        "birth_date": "1990-01-18",
        "profession": null,
        "birth_place": "Venlo, NL"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De in functie zijnde zaakvoerders, te weten: - de heer POSTULART Carlo Johannes Christian, geboren te Venlo (Nederland) op 18 januari 1990, wonende te 3630 Maasmechelen, Jagerslaan 1 /A.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POSTULART Johannes Hubertus Antonius",
        "address": "3650 Dilsen-Stokkem, Broekhofstraat 34",
        "birth_date": "1961-11-13",
        "profession": null,
        "birth_place": "Venlo, NL"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Werden ontslagen uit hun functie en werden herbenoemd tot niet-statutair bestuurders 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": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POSTULART Carlo Johannes Christian",
        "address": "3630 Maasmechelen, Jagerslaan 1 /A",
        "birth_date": "1990-01-18",
        "profession": null,
        "birth_place": "Venlo, NL"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Werden ontslagen uit hun functie en werden herbenoemd tot niet-statutair bestuurders 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": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0860.339.817",
        "name": "AXENTIS",
        "address": "3650 Dilsen-Stokkem, Kerkstraat 6A",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd aan de besloten vennootschap \u201CAXENTIS\u201D met zetel te 3650 Dilsen-Stokkem, Kerkstraat 6A en met ondernemingsnummer 0860.339.817 of elke andere door hem aangewezen persoon, met macht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen tegenover alle b",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ravels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-25",
    "filing_date": "2022-07-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.903.659",
    "name_full": "KICA HOLDING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Helene Luyten",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}