SG Cleaning

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Molenweideplein 76, 3620 Lanaken",
        "city": "Lanaken",
        "region": "vlaams_gewest",
        "street": "Molenweideplein",
        "country": "BE",
        "postcode": "3620",
        "box_number": null,
        "street_number": "76",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kaemelsheuvel 21 - 3630 Maasmechelen",
        "city": "Maasmechelen",
        "region": "vlaams_gewest",
        "street": "Kaemelsheuvel",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2025-07-03",
      "evidence_quote": "De raad van bestuur heeft besloten en brengt ter kennis dat met ingang vanaf 03 juli 2025 de zetel van de vennootschap, voorheen gevestigd in de Kaemelsheuvel 21, 3630 Maasmechelen wordt overbracht naar het Molenweideplein 76, 3620 Lanaken.",
      "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": 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": "2025-07-31",
    "filing_date": "2025-07-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-07-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0783.241.643",
    "name_full": "SG CLEANING",
    "legal_form": "COMMV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0641.972.823",
    "org_name": "Huysmans - Ruette Boekhouding en Fiscaliteit BV",
    "person_name": null,
    "org_rep_person_name": "Gunter Huysmans",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ben Smail Rachid",
        "address": "Kaemelsheuvel 21, 3630 Maasmechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0791.594.531",
        "name": "BEN ECO BV",
        "address": "Kaemelsheuvel 21, 3630 Maasmechelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-03-28",
      "evidence_quote": "De algemene vergadering besluit over te gaan tot de benoeming van de zaakvoerder BEN ECO BV (0791.594.531), met zetel gelegen te Kaemelsheuvel 21, 3630 Maasmechelen, voor de uitoefening van het mandaat van zaakvoerder werd als vaste vertegenwoordiger aangesteld Ben Smail Rachid, wonende te Kaemelshe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sideris Panagiotis",
        "address": "Boudewijnlaan 13/8, 3630 Maasmechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-03-28",
      "evidence_quote": "De algemene vergadering besluit over te gaan tot het ontslag van de zaakvoerder Sideris Panagiotis, woonachtig te Boudewijnlaan 13/8, 3630 Maasmechelen. De algemene vergadering besluit voorts om aan de ontslagen zaakvoerder tussentijdse kwijting te verlenen voor het gevoerde mandaat. Definitieve kwi",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-28",
      "evidence_quote": "De raad van bestuur heeft besloten en brengt ter kennis dat met ingang vanaf 28 maart 2023 de zetel van de vennootschap, voorheen gevestigd in de Herdersstraat 23 bus 19, 3630 Maasmechelen wordt verplaatst naar Kaemelsheuvel 21, 3630 Maasmechelen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0641.972.823",
        "name": "Huysmans - Ruette Boekhouding en Fiscaliteit BV",
        "address": "Jan Rosierlaan 8, 3620 Lanaken",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht, met recht van indeplaatsstelling, wordt verleend aan Huysmans - Ruette Boekhouding en Fiscaliteit BV met zetel in de Jan Rosierlaan 8 te 3620 Lanaken, gekend onder ondernemingsnummer 0641.972.823, RPR Antwerpen, afdeling Tongeren, teneinde alle administratieve formaliteiten inza",
      "decharge_status": null,
      "mandate_duration": 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": null,
    "filing_date": "2023-03-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-03-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0783.241.643",
    "name_full": "SG Cleaning",
    "legal_form": "Commanditaire Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gunter Huysmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder Huysmans-Ruette BV"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}