Tempotrans

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Kapelweg 1, 2328 Meersel-Dreef (Meerle)",
        "city": "Meersel-Dreef",
        "region": "vlaams_gewest",
        "street": "Kapelweg",
        "country": "BE",
        "postcode": "2328",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": "(Meerle)"
      },
      "old_address": {
        "raw": "Vissenheuvel 38, 2910 Essen",
        "city": "Essen",
        "region": "vlaams_gewest",
        "street": "Vissenheuvel",
        "country": "BE",
        "postcode": "2910",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "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": "mixed",
    "pub_date": "2024-12-04",
    "filing_date": "2024-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-11-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0419.857.075",
    "name_full": "Tempotrans",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "van-de Kar Floran",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "DOC 19.01"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "van de KAR Floran Johannes Hendrikus Christiaan",
        "address": "2910 Essen, Vissenheuvel 38",
        "birth_date": "1974-06-01",
        "profession": null,
        "birth_place": "Steenbergen, NL"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-03-20",
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerders te ontslaan, zijnde: 1/ De heer van de KAR Floran Johannes Hendrikus Christiaan, geboren te Steenbergen (Nederland) op 1 juni 1974, ongehuwd, wonende te 2910 Essen, Vissenheuvel 38;",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN AKEN Nancy",
        "address": "2910 Essen, Vissenheuvel 38",
        "birth_date": "1973-10-25",
        "profession": null,
        "birth_place": "Rotterdam, NL"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-03-20",
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerders te ontslaan, zijnde: 2/ Mevrouw VAN AKEN Nancy, geboren te Rotterdam (Nederland) op 25 oktober 1973, ongehuwd, wonende te 2910 Essen, Vissenheuvel 38.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "van de Kar Floran",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-03-20",
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de herbenoeming als niet-statutaire bestuurders van de heer van de Kar Floran en mevrouw Van Aken Nancy, hiervoor vermeld.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Aken Nancy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-03-20",
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de herbenoeming als niet-statutaire bestuurders van de heer van de Kar Floran en mevrouw Van Aken Nancy, hiervoor vermeld.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "van de Kar Floran",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "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": "Van Aken Nancy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Braschaats Boekhoudbureau Brbo",
        "address": "Augustijnslei 159 bus 0001, 2930 Brasschaat",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De comparanten verlenen een bijzondere volmacht aan Braschaats Boekhoudbureau Brbo, Augustijnslei 159 bus 0001, 2930 Brasschaat, voor wie optreedt de heer Johan Hertsens, gecertificeerd fiscaal accountant, en/of zijn aangestelden, kunnende elk afzonderlijk handelen, met recht van indeplaatsstelling,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marnix De Sadeleer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-22",
    "filing_date": "2023-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.857.075",
    "name_full": "Tempotrans",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Braschaats Boekhoudbureau Brbo",
    "person_name": null,
    "org_rep_person_name": "Johan Hertsens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift der akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}