Sirius Holding

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis VAN GYSEL",
        "address": "2830 Willebroek, Brouwerijstraat 14",
        "birth_date": "1993-11-22",
        "profession": null,
        "birth_place": "Bonheiden"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Wordt aangesteld als statutaire bestuurder voor een onbepaalde termijn: De heer Dennis VAN GYSEL, geboren te Bonheiden op 22 november 1993.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luna DE SMET",
        "address": "2830 Willebroek, Brouwerijstraat 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt aangesteld als opvolgend bestuurder: mevrouw Luna DE SMET, wonende te 2830 Willebroek, Brouwerijstraat 14; Deze opvolger treedt in functie zodra de statutaire bestuurder overlijdt of wilsonbekwaam wordt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dennis VAN GYSEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder van de commanditaire vennootschap, de heer Dennis VAN GYSEL ontslag te geven uit zijn functie van zaakvoerder van de vennootschap met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dennis VAN GYSEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent met onmiddellijke ingang kwijting aan de ontslagnemende zaakvoerder van de commanditaire vennootschap voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis VAN GYSEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De voorzitter zet uit\u00E9\u00E9n dat: -de voormelde stille vennoot tijdens de schorsing van de vergadering haar \u00E9\u00E9n en enig aandeel in de vennootschap \u0022Sirius Holding\u0022 heeft overgedragen aan de heer Dennis VAN GYSEL zodanig dat deze thans enige aandeelhouder is van de vennootschap \u0022Sirius Holding\u0022;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis VAN GYSEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder stelt vast dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd. De bestuurder heeft dienaangaande een bijzondere verklaring opgemaakt en wenst deze verklaring neer te leggen en bekend te maken overeenkomstig artikel 2:8,\u00A74 en 2:14 van het Wetboek van vennootschappen en vere",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marianda Moyson",
    "firm_city": null,
    "firm_name": "Notariskantoor Moyson en Prodan",
    "office_city": "Kapelle-op-den-Bos",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-30",
    "filing_date": "2025-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.882.878",
    "name_full": "Sirius Holding",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De Vriese Accountancy",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "verslag bestuursorgaan inzake de wijziging van de rechtsvorm",
    "staat van activa en passiva",
    "verslag bedrijfsrevisor",
    "verslag bestuursorgaan inzake de wijziging van het voorwerp",
    "verklaring bestuurorgaan inzake de vereniging van alle aandelen in 1 hand",
    "co\u00F6rdinatie der statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brouwerijstraat 14-2830 Willebroek",
        "city": "Willebroek",
        "region": "vlaams_gewest",
        "street": "Brouwerijstraat",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Velodroomstraat 95/3 - 2850 Boom",
        "city": "Boom",
        "region": "vlaams_gewest",
        "street": "Velodroomstraat",
        "country": "BE",
        "postcode": "2850",
        "box_number": "3",
        "street_number": "95",
        "locality_suffix": null
      },
      "effective_date": "2022-10-07",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "2023-03-02",
    "filing_date": "2023-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-10-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0778.882.878",
    "name_full": "Sirius Holding",
    "legal_form": "CommV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dennis Van Gysel",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": []
}