Real Universe

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EVREN Kemal",
        "address": "2600 Antwerpen (Berchem), Driekoningenstraat 124 bus 1",
        "birth_date": "1988-07-10",
        "profession": null,
        "birth_place": "BOLVADIN, Turkije"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering stelt vast dat ingevolge het eerste besluit een einde is gekomen aan het mandaat van de huidige zaakvoerder, met name de heer EVREN Kemal",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EVREN Kemal",
        "address": "2600 Antwerpen (Berchem), Driekoningenstraat 124 bus 1",
        "birth_date": "1988-07-10",
        "profession": null,
        "birth_place": "BOLVADIN, Turkije"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de heer EVREN Kemal, voornoemd, vanaf heden te benoemen als bestuurder, voor onbeperkte duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "BECKERS Bart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0479.364.793",
        "name": "BALILO",
        "address": "2230 Herselt, Dieperstraat 35 bus A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Komt hier tussen, de heer EVREN Kemal, voornoemde bestuurder, die bij deze volmacht geeft aan de besloten vennootschap \u201CBALILO\u201D, met zetel te 2230 Herselt, Dieperstraat 35 bus A, ondernemingsnummer 0479.364.793, vertegenwoordigd door de heer BECKERS Bart, haar werknemers of aangestelden, kunnende el",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Pieter Herman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-16",
    "filing_date": "2024-01-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-11",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-11",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0841.678.601",
    "name_full": "Real Universe",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Herman",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Driekoningenstraat 122 - 2600 Berchem",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Driekoningenstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "122",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Driekoningenstraat 136 - 2600 Berchem",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Driekoningenstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "136",
        "locality_suffix": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "2022-09-02",
    "filing_date": "2022-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-06-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0841.678.601",
    "name_full": "Real Univers",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kemal Evren",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}