Quibus

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Filip Willems, demeurant \u00E0 2970 Schilde, Dwarsdreef 11, comme administrateur non statutaire, et ce \u00E0 compter du 01/01/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willems Raphael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Willems Raphael, demeurant \u00E0 1730 Asse, Lepelstraat 16, comme administrateur non statutaire, et ce \u00E0 compter du 01/01/2025.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.588.294",
    "name_full": "QUIBUS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-09-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0500.588.294",
    "name_full": "AGAP",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme \u0022 VYVEY \u0026 C\u00B0, experts-comptables \u0022, inscrite au Registre des Personnes Morales, Anvers division 0879.160.983, dont le si\u00E8ge social est \u00E9tabli \u00E0 2240 Zandhoven, Langestraat 223 bo\u00EEte 5, et \u00E0 ses nomm\u00E9s, mandataires et fond\u00E9s de pouvoir, chacun s\u00E9par\u00E9ment autoris\u00E9 et avec droit de substitution, \u00E0 repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de toutes les administrations fiscales, en ce compris la \u0022 V.A.T. \u0022, ainsi qu\u0027\u00E0 repr\u00E9senter la soci\u00E9t\u00E9 au greffe du tribunal d\u0027entreprise comp\u00E9tent ainsi qu\u0027aupr\u00E8s d\u0027un ou plusieurs bureaux d\u0027entreprise reconnus pour y effectuer toutes op\u00E9rations, faire des d\u00E9clarations, signer et d\u00E9poser les documents n\u00E9cessaires \u00E0 l\u0027enregistrement, \u00E0 la d\u00E9claration et au d\u00E9p\u00F4t de la soci\u00E9t\u00E9. \u0022ainsi que pour repr\u00E9senter la soci\u00E9t\u00E9 au greffe du tribunal des entreprises comp\u00E9tent ainsi qu\u0027aupr\u00E8s d\u0027un ou plusieurs bureaux d\u0027entreprises agr\u00E9\u00E9s afin d\u0027y effectuer toutes op\u00E9rations, d\u00E9clarations, signatures et d\u00E9p\u00F4ts de documents n\u00E9cessaires \u00E0 l\u0027inscription, la modification ou la radiation de l\u0027immatriculation de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, et en g\u00E9n\u00E9ral, faire tout ce qui est n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution de la pr\u00E9sente mission.",
      "holder_kbo": "0879.160.983",
      "holder_name": "VYVEY \u0026 C\u00B0, experts-comptables",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Elsene",
        "region": "Brussels",
        "street": "Moli\u00E8relaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "3",
        "street_number": "285"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams",
        "street": "Meirbrug",
        "country": "BE",
        "postcode": "2000",
        "box_number": "41",
        "street_number": "1"
      },
      "effective_date": "2023-09-12",
      "evidence_quote": "Ingevolge beslissing van de enige bestuurder van de besloten vennootschap \u0022AGAP\u0022, wordt de zetel met ingang van 12 september 2023 verplaatst naar 1050 Elsene, Moli\u00E8relaan 285 bus 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.588.294",
    "name_full": "AGAP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stockbroekx, Henri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De BIJZONDERE ALGEMENE VERGADERING neemt kennis van het ontslag en de kwijting van de volgende bestuurders: - Stockbroekx, Henri",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willems Filip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VASTGOED MANAGEMENT FINANCIALS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De BIJZONDERE ALGEMENE VERGADERING neemt kennis van het ontslag en de kwijting van de volgende bestuurders: - VASTGOED MANAGEMENT FINANCIALS, met als vaste vertegenwoordiger Willems Filip",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willems, Filip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er werd beslist om navolgende personen te benoemen tot bestuurder: -Willems, Filip"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.588.294",
    "name_full": "AGAP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Meirbrug",
        "country": "BE",
        "postcode": "2000",
        "box_number": "41",
        "street_number": "1"
      },
      "old_address": {
        "city": "Kalmthout",
        "region": "Vlaams Gewest",
        "street": "Brasschaatsteenweg",
        "country": "BE",
        "postcode": "2920",
        "box_number": "4b",
        "street_number": "274"
      },
      "effective_date": "2019-09-02",
      "evidence_quote": "Uit het Verslag van de Zaakvoerders dd. 2 september 2019 blijkt dat de maatschappelijke zetel wordt verplaatst naar 2000 Antwerpen aan de Meirbrug 1 bus 41. De vestiging te 2920 Kalmthout aan de Brasschaatsteenweg 274 bus 4b wordt afgeschaft."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.588.294",
    "name_full": "AGAP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kalmthout",
        "region": null,
        "street": "Brasschaatsteenweg",
        "country": "BE",
        "postcode": "2920",
        "box_number": "4b",
        "street_number": "274"
      },
      "old_address": {
        "city": "Deurne",
        "region": null,
        "street": "Belcrownlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": "11",
        "street_number": "14"
      },
      "effective_date": "2016-05-01",
      "evidence_quote": "Uit het verslag van de Zaakvoerder dd. 4 mei 2016 blijkt dat de maatschappelijke zetel verplaatst wordt naar 2920 Kalmthout aan de Brasschaatsteenweg 274 unit 4b, en dit met ingang vanaf 1 mei 2016. De vestiging te 2100 Deurne aan de Belcrownlaan 14 bus 11 wordt afgeschaft."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.588.294",
    "name_full": "AGAP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deurne",
        "region": "Vlaams Gewest",
        "street": "Belcrownlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": "11",
        "street_number": "14"
      },
      "old_address": {
        "city": "Deurne",
        "region": "Vlaams Gewest",
        "street": "Merksemsesteenweg",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "196"
      },
      "effective_date": "2013-04-01",
      "evidence_quote": "Uit het verslag van de Zaakvoerders dd. 18 maart 2013 blijkt dat werd beslist om de maatschappelijke zetel te verplaatsen naar 2100 Deurne, Belcrownlaan 14 bus 11, dit met ingang vanaf 1 april 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.588.294",
    "name_full": "AGAP",
    "legal_form": "BVBA"
  }
}