Lasota Group BV

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_aandeelhouder",
      "person": {
        "rrn": null,
        "name": "LASOTA Piotr Adam",
        "address": "2100 Antwerpen (Deurne), Wouter Haecklaan 4 C701",
        "birth_date": "1979-11-05",
        "profession": null,
        "birth_place": "Przysucha, Polen"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hij heeft verklaard 100 aandelen te bezitten of de totaliteit van alle aandelen, en zo de enige aandeelhouder te zijn.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LASOTA Piotr Adam",
        "address": "2100 Antwerpen (Deurne), Wouter Haecklaan 4 C701",
        "birth_date": "1979-11-05",
        "profession": null,
        "birth_place": "Przysucha, Polen"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist de vroegere zaakvoerder, de heer LASOTA Piotr Adam, ontslag te geven uit zijn functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde termijn.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "LASOTA Piotr Adam",
        "address": "2100 Antwerpen (Deurne), Wouter Haecklaan 4 C701",
        "birth_date": "1979-11-05",
        "profession": null,
        "birth_place": "Przysucha, Polen"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist de vroegere zaakvoerder, de heer LASOTA Piotr Adam, ontslag te geven uit zijn functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde termijn.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LASOTA Piotr Adam",
        "address": "2100 Antwerpen (Deurne), Wouter Haecklaan 4 C701",
        "birth_date": "1979-11-05",
        "profession": null,
        "birth_place": "Przysucha, Polen"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0726.452.794",
        "name": "MW-BOEKHOUDING",
        "address": "2170 Antwerpen (Merksem), Kerkhofblommenstraat 8 bus GLV",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Iedere bestuurder en medewerker van de besloten vennootschap \u0022MW-BOEKHOUDING\u0022, met zetel te 2170 Antwerpen (Merksem), Kerkhofblommenstraat 8 bus GLV, BTW-nummer BE0726.452.794, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen, met ondernemingsnummer BE0726.452.794, wordt ",
      "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": "Katherine De Wispelaere",
    "firm_city": null,
    "firm_name": "Notaris Katherine De Wispelaere",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0886.399.757",
    "name_full": "Lasota Group BV",
    "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": [
    "Afschrift buitengewone algemene vergadering dd 27 december 2023",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2100 Antwerpen, Joseph Deckerslaan 18 bus 202",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Joseph Deckerslaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": "202",
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Morckhovenlei 74 bus 10, 2140 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Morckhovenlei",
        "country": "BE",
        "postcode": "2140",
        "box_number": "10",
        "street_number": "74",
        "locality_suffix": null
      },
      "effective_date": "2022-02-28",
      "evidence_quote": "De zetel van de vennootschap is sedert 28/02/2022 verplaatst van 2140 Antwerpen, Morckhovenlei 74 bus 10 naar 2100 Antwerpen, Joseph Deckerslaan 18 bus 202 bij beslissing van de bestuurder.",
      "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": "2022-04-19",
    "filing_date": "2022-04-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-03-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0886.399.757",
    "name_full": "LASOTA",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lasota Piotr",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de algemene vergadering van het bestuur dd. 11/03/2022"
  ]
}