Recy-Mix

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0839.683.567",
        "name": "BV TDC Consult",
        "address": "Doorslaardam 15 9160 Lokeren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-26",
      "evidence_quote": "De voorzitter verzoekt de vergadering om het ontslag te aanvaarden van de bestuurder BV TDC Consult, met maatschappelijke zetel te 9160 Lokeren, Doorslaardam 15, ingeschreven in het rechtspersonenregister te Gent afdeling Dendermonde met ondernemingsnummer 0839.683.567 met haar vaste vertegenwoordig",
      "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": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0879.799.601",
        "name": "BV ROBEN CONSULT",
        "address": "Puursesteenweg 384 2880 Bornem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-26",
      "evidence_quote": "De voorzitter verzoekt de vergadering om tot bestuurder te benoemen BV ROBEN CONSULT, met maatschappelijke zetel te Puursesteenweg 384 2880 Bornem, ingeschreven in het rechtspersonenregister te Antwerpen, adeling Mechelen met ondernemingsnummer BE0879.799.601 met haar vaste vertegenwoordiger Michiel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-08-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0674.367.556",
    "name_full": "Recy-Mix",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2880 Bornem, Puursesteenweg 384",
        "city": "Bornem",
        "region": "vlaams_gewest",
        "street": "Puursesteenweg",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "384",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Appeldijkstraat(WEE) 15 : 2880 Bornem",
        "city": "Bornem",
        "region": "vlaams_gewest",
        "street": "Appeldijkstraat",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": "(WEE)"
      },
      "effective_date": null,
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Olivier Maeyens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bornem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-26",
    "filing_date": "2022-04-22",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-04-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0674.367.556",
    "name_full": "Bo-Mix",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Voor eensluidend uittreksel"
  ]
}