Lmbe

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edgar HAYES",
        "address": "2630 Aartselaar, Hoevelei 57",
        "birth_date": "1973-07-11",
        "profession": null,
        "birth_place": "Rotterdam"
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-23",
      "evidence_quote": "De vergadering verklaart ingevolge de omvorming van de vennootschap het ontslag te aanvaarden van de huidige bestuurder, de heer Edgar HAYES, voornoemd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "HAYES Edgar",
        "address": "2630 Aartselaar, Hoevelei 57",
        "birth_date": "1973-07-11",
        "profession": null,
        "birth_place": "Rotterdam"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2023-11-23",
      "evidence_quote": "De vergadering besluit unaniem met ingang van heden tot niet-statutaire bestuurder te benoemen: de heer HAYES Edgar, geboren te Rotterdam op 11 juli 1973, wettelijk samenwonend, wonende te 2630 Aartselaar, Hoevelei 57",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edgar HAYES",
        "address": "2630 Aartselaar, Hoevelei 57",
        "birth_date": "1973-07-11",
        "profession": null,
        "birth_place": "Rotterdam"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hem wordt op heden kwijting verleend voor het gevoerde beleid tot en met heden.",
      "decharge_status": "granted",
      "mandate_duration": 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": "regular",
      "via_org": {
        "kbo": "0525.860.160",
        "name": "FACTO Accountancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent, voor zoveel als nodig, bijzondere volmacht aan de besloten vennootschap FACTO Accountancy, ingeschreven in het rechtspersonenregister Antwerpen onder ondernemingsnummer 0525.860.160, vertegenwoordigd haar respectievelijke bedienden, elk afzonderlijk en met het recht",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Emmanuelle Riems",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Wilrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-27",
    "filing_date": "2023-11-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0688.811.450",
    "name_full": "Lmbe",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emmanuelle RIEMS",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Voor ontledend uittreksel",
    "samen hiermee neergelegd uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Aartselaar",
        "region": "vlaams_gewest",
        "street": "Hovelei",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "57",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Uit het verslag van de Raad van Bestuur dd. 10 juli 2022 blijkt dat de maatschappelijke zetel van de vennootschap is verplaatst naar Hoevelei 57 te 2630 Aartselaar, en dit met ingang van heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": null,
    "filing_date": "2022-09-13",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-07-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0688.811.450",
    "name_full": null,
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edgar Hayes",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}