Mordijck

{
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    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0550.595.160",
        "name": "Atfinco",
        "address": "Slachthuislaan 1, bus 00.02, 3000 Leuven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering stelt aan als bijzondere gevolmachtigde, met recht van substitutie, de besloten vennootschap \u201CAtfinco\u201D, met zetel te 3000 Leuven, Slachthuislaan 1, bus 00.02, ingeschreven in het rechtspersonenregister te Leuven, onder nummer 0550.595.160, aan wie de macht verlee",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MORDIJCK Eline",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "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 haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tegelijkertijd elektronisch neergelegd : afschrift van het proces-verbaal en geco\u00F6rdineerde statuten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Jeroen DRYVERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bierbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-09",
    "filing_date": "2023-02-07",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-16",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-16",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0685.984.988",
    "name_full": "Mordijck",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Jeroen Dryvers",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dorpsstraat 42 te 3050 Oud-Heverle\u0435",
        "city": "Oud-Heverle\u0435",
        "region": "vlaams_gewest",
        "street": "Dorpsstraat",
        "country": "BE",
        "postcode": "3050",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gemeentestraat 173 te 3010 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Gemeentestraat",
        "country": "BE",
        "postcode": "3010",
        "box_number": null,
        "street_number": "173",
        "locality_suffix": null
      },
      "effective_date": "2022-10-01",
      "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": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0685.984.988",
    "name_full": "Mordijck",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0550.595.160",
    "org_name": "Atfinco BV",
    "person_name": null,
    "org_rep_person_name": "Wouter Janssens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur-belge"
  ]
}