SUNHOUSE KONTICH

{
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Marc Slosse",
        "address": "2970 Schilde, Bremboslaan 11",
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      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "De enige aandeelhouder neemt akte van he ontslag met onmiddelijke ingang van:",
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    {
      "kind": "director_in",
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        "rrn": "00.05.21-194.16",
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        "address": "Antwerpsesteenweg 338, 2390 Malle",
        "birth_date": "2000-05-21",
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        "birth_place": "Antwerpen (Borgerhout)"
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      "effective_date": "2023-03-29",
      "evidence_quote": "De enige aandeelhouder besluit om te benoemen als bestuurder van de Vennootschap met ingang van de datum v\u00E1n deze schriftelijke besluiten en voor onbepaalde duur, hier aanwezig en die aanvaardt:",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "legal_form": "BV"
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      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV Bofidi Accountants, Cantersteen 47 - Central Gate, 1000 Brussels of aan \u00E9\u00E9n van haar lasthebbers, met name, Lindsey Schamp, Wendy Defreyne, Sylvia Vanbeveren, Eva Thielemans en Tine Talpe",
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        "legal_form": "BV"
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.070.545",
    "name_full": "SUNHOUSE KONTICH",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Antwerpsesteenweg 14-2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AUGUST VAN DE WIELELEI 324 - 2100 DEURNE",
        "city": "DEURNE",
        "region": "vlaams_gewest",
        "street": "AUGUST VAN DE WIELELEI",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "324",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Uit het verslag van de enige bestuurder d.d. 12/12/2022, blijkt dat werd beslist om de maatschappelijke zetel te verplaatsen van August Van de Wielelei 324 - 2100 Deurne naar Antwerpsesteenweg 14-2550 Kontich en dit vanaf heden.",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2000-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-01-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0434.070.545",
    "name_full": "SUNHOUSE KONTICH",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CVBA Bofidi Antwerpen",
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    "org_rep_person_name": "Tine Talpe",
    "person_role_at_subject": null
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  "co_filed_documents": [
    "Verslag van de enige bestuurder d.d. 12/12/2022",
    "Verklaring eenhoofdigheid"
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}