Peje

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lesley Arnouts",
        "address": "Klinkaardstraat 125, 2950 Kapellen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-08-29",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Lesley Arnouts, met woonplaats te 2950 Kapellen Klinkaardstraat 125, als niet-statutaire bestuurder, en dit met ingang op 29/08/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Schoonbroek 22, 2180 Ekeren naar Schoonbroek 30A, 2180 Ekeren, en dit vanaf 06/01/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "accountant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0885.524.381",
        "name": "BV Groep Fibover",
        "address": "Witvenstraat 84-86, 2940 Hoevenen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Groep Fibover, rechtspersoon met zetel te 2940 Hoevenen, Witvenstraat 84-86, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer BE0885524381, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wa",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-03",
    "filing_date": "2025-09-25",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-08-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0751.610.834",
    "name_full": "Peje",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0885.524.381",
    "org_name": "BV Groep Fibover",
    "person_name": "Glenn Dierickx",
    "org_rep_person_name": "Glenn Dierickx",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}