OPTISERV

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Alsembergsesteenweg 842 te 1180 Brussel (Ukkel)",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Alsembergsesteenweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842",
        "locality_suffix": "(Ukkel)"
      },
      "old_address": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "",
      "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": "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": "2024-06-18",
    "filing_date": "2024-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-03-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0455.593.360",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Georges Keymeulen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KEYMEULEN Georges Oscar Ida Roger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "4. de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en onmiddellijk over te gaan tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur : de heer KEYMEULEN Georges Oscar Ida Roger.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Keymeulen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6. aan te stellen als bijzondere gevolmachtigde met macht van indeplaatsstelling en de bevoegdheid alleen te handelen, teneinde al het nodige te doen bij de Kruispuntbank van Ondernemingen (K.B. O.), bij het rechtspersonenregister, bij het ondernemingsloket, het UBO-register, eStox en bij de B.T. W.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "eigen_aandeelhouder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "7. Overeenkomstig de verklaring, aangehecht als bijlage bij de buitengewone algemene vergadering dd 11 december 2023, heeft de bestuurder verklaard dat alle aandelen van de vennootschap verenigd zijn in \u00E9\u00E9n hand.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Isabelle RAES",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE",
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.593.360",
    "name_full": "OPTISERV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "I. RAES",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Gelijktijdige neerlegging, Uitgifte, volmacht, verklaring van vereniging alle aandelen in \u00E9\u00E9n hand (2:8, \u00A74 WVV), historiek \u002B co\u00F6rdinatie."
  ],
  "corrected_publication_numac": null
}