Project Invest

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "Oomen, Robertus Adrianus Arnoldus Maria",
        "address": "2040 Antwerpen, Dorpsbeekstraat 53",
        "birth_date": "1965-08-18",
        "profession": null,
        "birth_place": "Eeklo"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit het mandaat van volgende niet-statutaire bestuurder te be\u00EBindigen: - de heer Oomen, Robertus Adrianus Arnoldus Maria, geboren te Eeklo op 18 augustus 1965, van Nederlandse nationaliteit, weduwnaar van mevrouw Schepers Gwen, wonend te 2040 Antwerpen, Dorpsbeekstraat 53,",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "Janssens, Ward Louis Anna",
        "address": "2170 Antwerpen (Merksem), Emiel Lemineurstraat 33 bus 001",
        "birth_date": "1979-05-10",
        "profession": null,
        "birth_place": "Kapellen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot niet-statutaire bestuurder, de heer Janssens, Ward Louis Anna, ongehuwd en bevestigend geen verklaring van wettelijke samenwoning te hebben afgelegd, geboren te Kapellen op 10 mei 1979, van Belgische nationaliteit, wonend te 2170 Antwerpen (Merksem), Emiel Lemineurstraat 33 bus 001",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Oomen, Robertus Adrianus Arnoldus Maria",
        "address": "2040 Antwerpen, Dorpsbeekstraat 53",
        "birth_date": "1965-08-18",
        "profession": null,
        "birth_place": "Eeklo"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hem wordt kwijting gegeven over zijn gevoerde beleid.",
      "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": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ansoms Tax Accountants",
        "address": "2960 Sint-Job-in-\u2018t-Goor, Eikenlei 131",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder stelt bij deze aan als bijzondere lasthebber Ansoms Tax Accountants, met zetel te 2960 Sint-Job-in-\u2018t-Goor, Eikenlei 131, met recht van indeplaatsstelling, aan wie de macht verleend wordt om het nodige te doen voor de inschrijving, met inbegrip van eventuele verbetering, wijzi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Isis VERMANDER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wuustwezel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-04",
    "filing_date": "2023-11-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.616.193",
    "name_full": "PC SERVICE STABROEK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Kantoor Rechtszekerheid Antwerpen 2",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Eensluidend afschrift buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dorpsstraat 14B, 2940 Stabroek",
        "city": "Stabroek",
        "region": "vlaams_gewest",
        "street": "Dorpsstraat",
        "country": "BE",
        "postcode": "2940",
        "box_number": "B",
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dorpsstraat 14, 2940 Stabroek",
        "city": "Stabroek",
        "region": "vlaams_gewest",
        "street": "Dorpsstraat",
        "country": "BE",
        "postcode": "2940",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2023-05-15",
      "evidence_quote": "De Algemene Vergadering beslist de maatschappelijke zetel te verplaatsen van Het Dorpsstraat 14, 2940 Stabroek naar Dorpsstraat 14B, 2940 Stabroek.",
      "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": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-05-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-04-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0426.616.193",
    "name_full": "PC Service",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0633.830.662",
    "org_name": "Boekhoudkantoor Ansoms \u0026 Anthonissen",
    "person_name": null,
    "org_rep_person_name": "Bj\u00F6rn Ansoms",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge",
    "Laik B",
    "Mod DOC 19.01"
  ]
}