SFUNTAMELI

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.312.811",
    "name_full": "SFUNTAMELI",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-03-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.312.811",
    "name_full": "SFUNTAMELI",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan DBM - Tax and Accounting BV, met zetel te Paul Lautersstraat 1, 1000 Brussel, met vaste vertegenwoordiger de heer Johan De Bondt, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "DBM - Tax and Accounting BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Coolbrandt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Jan Coolbrandt domicili\u00E9 Kerkhofstraat n\u00B040 \u00E0 9406 Ninove (NN: 56.03.31-407-54) pour une dur\u00E9e de 6 ans \u00E0 compter de la date du 30 avril 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.312.811",
    "name_full": "SFUNTAMELI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Deldicque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Monsieur St\u00E9phane Deldicque domicili\u00E9 chemain du Stocquois n\u00B010 \u00E0 1430 Rebecq pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.312.811",
    "name_full": "SFUNTAMELI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Moer Roland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle aux postes d\u0027administrateurs de la soci\u00E9t\u00E9, Monsieur Van Moer Roland et Monsieur Hamelinck Luc, leurs mandats prennent effet \u00E0 ce jour et pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hamelinck Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle aux postes d\u0027administrateurs de la soci\u00E9t\u00E9, Monsieur Van Moer Roland et Monsieur Hamelinck Luc, leurs mandats prennent effet \u00E0 ce jour et pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.312.811",
    "name_full": "SFUNTAMELI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderhaeghe Alphonse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "Monsieur Vanderhaeghe Alphonse est nomm\u00E9 au poste d\u0027administrateur \u00E0 partir de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.312.811",
    "name_full": "SFUNTAMELI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue de H\u00E9liport",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Berchem-Sainte-Agathe",
        "region": "Brussels Gewest",
        "street": "Rue Katteput",
        "country": "BE",
        "postcode": "1082",
        "box_number": "39",
        "street_number": "10"
      },
      "effective_date": "2004-12-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de transf\u00E9rer, avec effet imm\u00E9diat, le si\u00E8ge social de la soci\u00E9t\u00E9 situ\u00E9 actuellement Rue Katteput 10 bte 39 \u00E0 1082 Berchem-Sainte-Agathe vers l\u0027Avenue de H\u00E9liport 21 \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.312.811",
    "name_full": "SFUNTAMELI",
    "legal_form": "SA"
  }
}