ProOpt International

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sander Arnout",
        "address": "3001 Leuven Milseweg 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-05-16",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Sander Arnout, met woonplaats te 3001 Leuven Milseweg 22, als niet-statutaire bestuurder, en dit met ingang op 16/05/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Saturno",
        "address": "3001 Leuven Milsweg 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-16",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Saturno, met zetel te 3001 Leuven Milsweg 22, als bestuurder, en dit met ingang op 16/05/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sander Arnout",
        "address": "3001 Leuven Milseweg 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV Saturno",
        "address": "3001 Leuven Milsweg 22",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-16",
      "evidence_quote": "Rechtspersoon BV Saturno heeft Sander Arnout, met woonplaats te 3001 Leuven Milseweg 22, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 16/05/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Saturno",
        "address": "3001 Leuven Milsweg 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-16",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van BV Saturno, met zetel te 3001 Leuven Milsweg 22, als gedelegeerd bestuurder met ingang op 16/05/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sander Arnout",
        "address": "3001 Leuven Milseweg 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV Saturno",
        "address": "3001 Leuven Milsweg 22",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-16",
      "evidence_quote": "Rechtspersoon BV Saturno heeft Sander Arnout, met woonplaats te 3001 Leuven Milseweg 22, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 16/05/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BV ENNC",
        "address": "3052 Blanden Naamsesteenweg 68A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-16",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van BV ENNC, met zetel te 3052 Blanden Naamsesteenweg 68A, als gedelegeerd bestuurder met ingang op 16/05/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Els Nagels",
        "address": "3052 Oud-Heverlee Naamsesteenweg 68 /A000",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV ENNC",
        "address": "3052 Oud-Heverlee Naamsesteenweg 68 /A000",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-16",
      "evidence_quote": "Rechtspersoon BV ENNC heeft Els Nagels, met woonplaats te 3052 Oud-Heverlee Naamsesteenweg 68 /A000, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 16/05/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "BV KADRESS \u0026 RUBELS",
        "address": "3370 Boutersem, Kapelstraat 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In het verleden werd door de rechtspersoon reeds een voimacht toegekend aan BV KADRESS \u0026 RUBELS, rechtspersoon met zetel te 3370 Boutersem, Kapelstraat 25, RPR Leuven, gekend in de KBO onder nummer 0475.286.043 en diens aangestelden.",
      "decharge_status": null,
      "mandate_duration": 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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.549.050",
    "name_full": "ProOpt International",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "K\u0027dress",
    "person_name": "Kurt Dresselaers",
    "org_rep_person_name": null,
    "person_role_at_subject": "vast vertegenwoordiger van K\u0027dress, bestuurder van BV Kadress \u0026 Rubels"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ambachtenlaan 54, 3001 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Ambachtenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kapeldreef 60, 3001 Heverlee",
        "city": "Heverlee",
        "region": "vlaams_gewest",
        "street": "Kapeldreef",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "effective_date": "2022-03-07",
      "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": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-31",
    "filing_date": "2022-03-05",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-03-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0764.549.050",
    "name_full": "PROOPT INTERNATIONAL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Kadress BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}