TAXI SCHIJNS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanmol Wendy",
        "address": "3620 Lanaken, Tongersesteenweg 31",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-05-05",
      "evidence_quote": "Mevrouw Vanmol Wendy, wonende te 3620 Lanaken, Tongersesteenweg 31, wordt vanaf 5 mei 2025 voor onbepaalde duur benoemd tot bestuurder van de vennootschap. Het mandaat van bestuurder zal bezoldigd zijn.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.899.834",
    "name_full": "TAXI SCHIJNS",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Disselhof Hendrik",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Tongersesteenweg 31, 3620 Lanaken",
        "city": "Lanaken",
        "region": "vlaams_gewest",
        "street": "Tongersesteenweg",
        "country": "BE",
        "postcode": "3620",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tongersesteenweg 29, 3620 Lanaken",
        "city": "Lanaken",
        "region": "vlaams_gewest",
        "street": "Tongersesteenweg",
        "country": "BE",
        "postcode": "3620",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "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
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-05-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-04-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0473.899.834",
    "name_full": "TAXI SCHIJNS",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Disselhof Hendrik",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}

{
  "notary": {
    "name": "Dorine Merlo",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lanaken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde vrijdag van de maand juni om 09u00",
    "effective_from_year": null,
    "rule_changes_summary": "Artikel 18bis introduceert de mogelijkheid voor eenenpakkige schriftelijke algemene vergadering, waarbij de datum van het ondertekende besluit de statutaire datum wordt, mits de besluiten 20 dagen voor de statutaire datum zijn bereikt. Artikel 18ter introduceert elektronische deelname aan de algemene vergadering en het uitoefenen van het stemrecht via elektronische weg."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
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    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DISSELHOF Hendrik Reinhard Jan"
  },
  "subject_company": {
    "kbo": "0473.899.834",
    "name_full": "TAXI SCHIJNS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
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    "person_name": null,
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  },
  "co_filed_documents": [
    "eenzsluidend afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0859.613.406",
    "grantee_name": "VRB CONSULT",
    "grantor_name": "TAXI SCHIJNS",
    "scope_summary": "De besloten vennootschap VRB CONSULT wordt gemachtigd om noodzakelijke verbeteringen, wijzigingen en schrappingen in de KBO te verrichten en alle formele handelingen te vervullen bij publiek- en private rechtelijke instanties, met inbegrip van btw, sociale kas, douane, accijnzen en vergunningaanvragen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "recovery",
      "special_assets",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}