MUSURGIA

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Winne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze eenvoudige mededeling verklaart het bestuursorgaan overeenkomstig artikel 2:8, \u00A74 WVV en artikel 2:14 WVV dat alle aandelen van MUSURGIA in \u00E9\u00E9n hand zijn verenigd. Alle 250 aandelen van MUSURGIA zijn in handen van de heer Jan De Winne.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE WINNE Jan Herman",
        "address": "1330 Rixensart, Rue de l\u2019Augette 44",
        "birth_date": "1962-07-24",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als bestuurder voor een onbepaalde duur:",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WINNE Jan Herman",
        "address": "1330 Rixensart, Rue de l\u2019Augette 44",
        "birth_date": "1962-07-24",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als bestuurder voor een 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
    }
  ],
  "notary": {
    "name": "Hans VEREEKEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-19",
    "filing_date": "2023-04-17",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-04-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.895.061",
    "name_full": "MUSURGIA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Schets A. \u0026 Partners",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ninoofsesteenweg 23 te 1670 Pepingen",
        "city": "Pepingen",
        "region": "vlaams_gewest",
        "street": "Ninoofsesteenweg",
        "country": "BE",
        "postcode": "1670",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wolstraat 20, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Wolstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Op 01/07/2021 heeft de bestuurder beslist de maatschappelijke zetel van de vennootschap gevestigd te Wolstraat 20 te 1000 Brussel, te verplaatsen naar Ninoofsesteenweg 23 te 1670 Pepingen.",
      "region_changed": true,
      "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": true,
      "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": "2022-05-13",
    "filing_date": "2022-05-06",
    "act_kind_objet": "WIJZIGING MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2021-07-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0443.895.061",
    "name_full": "MUSURGIA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.048.305",
    "org_name": "A. SCHETS \u0026 PARTNERS - BELASTINGCONSULENTEN - ACCOUNTANTS",
    "person_name": null,
    "org_rep_person_name": "Alain Chrispeels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de bestuurder dd. 01/07/2021"
  ]
}