Q-FIN+

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Dwarsstraat 1b, 3520 Zonhoven",
        "city": "Zonhoven",
        "region": "vlaams_gewest",
        "street": "Dwarsstraat",
        "country": "BE",
        "postcode": "3520",
        "box_number": null,
        "street_number": "1b",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Eikenenweg 73 bus 3, 3520 Zonhoven",
        "city": "Zonhoven",
        "region": "vlaams_gewest",
        "street": "Eikenenweg",
        "country": "BE",
        "postcode": "3520",
        "box_number": "3",
        "street_number": "73",
        "locality_suffix": null
      },
      "effective_date": "2024-10-15",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2024-10-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0886.106.282",
    "name_full": "Q-FIN\u002B",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0779.313.638",
    "org_name": "BV ABM ACCOUNTANTSASSOCIATIE",
    "person_name": "Juna Jacquemin",
    "org_rep_person_name": "Juna Jacquemin",
    "person_role_at_subject": "aangestelde"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 15/10/2024"
  ]
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Schouterden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-27",
      "evidence_quote": "Het bestuursorgaan beslist tot ontslag van Kevin Schouterden als persoon belast met dagelijks bestuur (= directeur) met ingang op 27 mei 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kevin Schouterden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt daar akte van en bevestigt deze beslissing met eenparigheid van stemmen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0779.313.638",
        "name": "BV ABM ACCOUNTANTSASSOCIATIE",
        "address": "Eikenenweg 73B, 3520 Zonhoven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV ABM ACCOUNTANTSASSOCIATIE, rechtspersoon met zetel te 3520 Zonhoven, Eikenenweg 73B, RPR Antwerpen, afdeling Hasselt, gekend in de KBO onder nummer 0779.313.638, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, ",
      "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": "2024-07-30",
    "filing_date": "2024-07-18",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-05-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0886.106.282",
    "name_full": "Q-FIN\u002B",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0779.313.638",
    "org_name": "BV ABM ACCOUNTANTSASSOCIATIE",
    "person_name": "Diego Van Avondt",
    "org_rep_person_name": "Diego Van Avondt",
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering dd. 27 mei 2024"
  ],
  "corrected_publication_numac": null
}