KunstKonsult

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN DEN EEDE Lawrence, Filip Leo",
        "address": "9800 Deinze, Leernsesteenweg 219 bus /0001",
        "birth_date": "1988-10-31",
        "profession": null,
        "birth_place": "Deurne, Antwerpen"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering stelt vast dat ingevolge het eerste besluit een einde is gekomen aan het mandaat van de huidige zaakvoerder, met name de heer VAN DEN EEDE Lawrence, Filip Leo, geboren te Deurne (Antwerpen) op eenendertig oktober negentienhonderdnegenenzestig, wonende te 9800 Dei",
      "decharge_status": "granted",
      "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": "VAN DEN EEDE Lawrence",
        "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 buitengewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de heer VAN DEN EEDE Lawrence, voornoemd, vanaf heden te benoemen als bestuurder, voor onbeperkte 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": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN EEDE Lawrence",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0473.111.164",
        "name": "HVCO",
        "address": "2100 Antwerpen, Collegelaan 106",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Komt hier tussen, de heer VAN DEN EEDE Lawrence, voornoemde bestuurder, die bij deze volmacht geeft aan de besloten vennootschap \u201CHVCO\u201D, met zetel te 2100 Antwerpen, Collegelaan 106, ondernemingsnummer 0473.111.164, vertegenwoordigd door de heer HUYGEBAERT Koen,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pieter Herman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-01",
    "filing_date": "2024-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-27",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-27",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.529.383",
    "name_full": "KunstKonsult",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Herman",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Naar Leernsesteenweg 219/0001 te 9800 Deinze.",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Leernsesteenweg",
        "country": "BE",
        "postcode": "9800",
        "box_number": "0001",
        "street_number": "219",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mariakerksesteenweg 98 bus A, 9031 Drongen",
        "city": "Drongen",
        "region": "vlaams_gewest",
        "street": "Mariakerksesteenweg",
        "country": "BE",
        "postcode": "9031",
        "box_number": "A",
        "street_number": "98",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lawrence Van Den Eede",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drongen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-12-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0502.529.383",
    "name_full": "Kunstkonsult",
    "legal_form": "bvba"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lawrence Van Den Eede",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen-bij het Belgisch-Staatsblad--13/03/2023-Annexes-du-Moniteur-belge"
  ]
}