STEEN B2B

{
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    {
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      "share_emission": {
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        "nominal_value_eur": null,
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      },
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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    }
  ],
  "notary": {
    "name": "Pieter BOEYNAEMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stabroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-25",
    "filing_date": "2024-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0752.539.658",
    "name_full": "STEEN B2B",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "Uitgifte akte dd 29 februari 2024",
    "Geco\u00F6rdineerde versie van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hoogboomsteenweg 96a, 2950 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Hoogboomsteenweg",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "96a",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoogboomsteenweg 190 bus b1, 2950 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Hoogboomsteenweg",
        "country": "BE",
        "postcode": "2950",
        "box_number": "b1",
        "street_number": "190",
        "locality_suffix": null
      },
      "effective_date": "2023-05-30",
      "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": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-06-26",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-06-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0752.539.658",
    "name_full": "STEEN B2B",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "org",
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    "org_name": "Den Hoed nv",
    "person_name": null,
    "org_rep_person_name": "Carine Van Wellen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Lulk B"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Van Hoydonck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2022-12-14",
      "evidence_quote": "Benoeming van Frank Van Hoydonck als niet-statutaire bestuurder met ingang op 14/12/2022. Dit mandaat geldt voor onbepaalde duur. De functie is onbezoldigd",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "kind": "director_out",
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      "effective_date": "2022-06-10",
      "evidence_quote": "Ontslag van BV PF-PROJECT als niet-statutaire bestuurder met ingang op 10/06/2022. Hierdoor vervalt tevens het mandaat van vaste vertegenwoordiger van de heer Frank Van Hoydonck. De algemene vergadering verleent deze persoon kwijting",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Frank Van Hoydonck",
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "BV Dedeco",
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      },
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      "effective_date": "2022-12-14",
      "evidence_quote": "Ontslag van BV Dedeco als niet-statutaire bestuurder met ingang op 14/12/2022. Hierdoor vervalt tevens het mandaat van vaste vertegenwoordiger van de heer David De Clercq. De algemene vergadering verleent deze persoon kwijting",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "David De Clercq",
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-14",
    "filing_date": "2023-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0752.539.658",
    "name_full": "STEEN B2B",
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    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}