THE BIRDHOUSE

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FALEPIN Pieter",
        "address": "8790 Waregem, Karekietstraat 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-02-22",
      "evidence_quote": "kennis werd genomen van het ontslag van de heer FALEPIN Pieter, wonende te 8790 Waregem, Karekietstraat 7 als Bestuurder C vanaf 22 februari 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SMET Ibis",
        "address": "9620 Zottegem, Abeelstraat 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-27",
      "evidence_quote": "werd overgegaan tot de benoeming van de heer DE SMET Ibis, wonende te 9620 Zottegem, Abeelstraat 12 als nieuwe Bestuurder C vanaf 27 juni 2024 voor een periode van drie (3) jaar, tot aan de jaarvergadering te houden in 2027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": "DE SMET Ibis",
      "rep_rotation_old_rep": "FALEPIN Pieter",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALLEBAUT Jan-Willem",
        "address": "4575 NE Overslag (Nederland), Rode Sluisweg 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0677.980.411",
        "name": "STUDIO JANNE",
        "address": "2000 Antwerpen, Hessenstraatje 25/1/2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de besloten vennootschap \u201CSTUDIO JANNE\u201D, [met zetel te 2000 Antwerpen, Hessenstraatje 25/1/2, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder het nummer 0677.980.411 en onderworpen aan de btw onder nummer 0677.980.411] met als vaste vertegenwoordiger de heer CALLEBA",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANI\u00CBLS Catalina",
        "address": "2000 Antwerpen, Vleminckstraat 11 bus 201",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0892.779.189",
        "name": "CD COSTA",
        "address": "2000 Antwerpen, Vleminckstraat 11",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de besloten vennootschap \u201CCD COSTA\u201D, [met zetel te 2000 Antwerpen, Vleminckstraat 11, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder het nummer 0892.779.189 en onderworpen aan de btw onder nummer BE0892.779.189], met als vaste vertegenwoordiger mevrouw DANI\u00CBLS Cata",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SMET Ibis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de heer DE SMET Ibis, voornoemd;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OEYEN Pablo",
        "address": "2440 Geel, Hondstraat 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0657.794.711",
        "name": "4pablo",
        "address": "2440 Geel, Hondstraat 9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de besloten vennootschap \u201C4pablo\u201D, [met zetel te 2440 Geel, Hondstraat 9, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Turnhout onder nummer 0657.794.711 en onderworpen aan de btw onder nummer BE0657.794.711], met als vaste vertegenwoordiger de heer OEYEN Pablo, [wonende te 2440",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUHAMEL Tim",
        "address": "9881 Aalter, Eksterstraat 1 A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0875.157.160",
        "name": "PHOTIM",
        "address": "9881 Aalter, Eksterstraat 1A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de besloten vennootschap \u201CPHOTIM\u201D, [met adres van de zetel te 9881 Aalter, Eksterstraat 1A, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, onder nummer 0875.157.160 en onderworpen aan de belasting over de toegevoegde waarde onder nummer BE0875.157.160], met als vaste vertegenwoor",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FALEPIN Pieter",
        "address": "8790 Waregem, Karekietstraat 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering gaat hierop over tot bekrachtiging van deze beslissing.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALLEBAUT Jan-Willem",
        "address": "4575 NE Overslag (Nederland), Rode Sluisweg 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0677.980.411",
        "name": "STUDIO JANNE",
        "address": "2000 Antwerpen, Hessenstraatje 25/1/2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Hun mandaten zijn onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANI\u00CBLS Catalina",
        "address": "2000 Antwerpen, Vleminckstraat 11 bus 201",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0892.779.189",
        "name": "CD COSTA",
        "address": "2000 Antwerpen, Vleminckstraat 11",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Hun mandaten zijn onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SMET Ibis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Hun mandaten zijn onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OEYEN Pablo",
        "address": "2440 Geel, Hondstraat 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0657.794.711",
        "name": "4pablo",
        "address": "2440 Geel, Hondstraat 9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Hun mandaten zijn onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUHAMEL Tim",
        "address": "9881 Aalter, Eksterstraat 1 A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0875.157.160",
        "name": "PHOTIM",
        "address": "9881 Aalter, Eksterstraat 1A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Hun mandaten zijn onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nicolas IDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0645.972.488",
    "name_full": "THE BIRDHOUSE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas IDE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten",
    "Volmachten en verzaking"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "2000 Antwerpen, Hessenstraatje 25 bus 1.2",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hessenstraatje",
        "country": "BE",
        "postcode": "2000",
        "box_number": "1.2",
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-01-26",
      "evidence_quote": "1.Verplaatsing van de zetel van de vennootschap naar volgend adres: 2000 Antwerpen, Hessenstraatje 25 bus 1.2",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": "2:4",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-11-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0645.972.488",
    "name_full": "THE BIRDHOUSE",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Stephanie VAN DAMME",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van bestuurders d.d. 23 november 2022"
  ]
}