Velo Interieur

{
  "events": [
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De tweede zin van artikel 1 van de statuten wordt gewijzigd als volgt: \u0022De naam van de vennootschap luidt \u0022Velo Interieur\u0022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "POSTIAUX Sarina",
        "address": "2900 Schoten, Heikantstraat 218",
        "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": "Aan voornoemde mevrouw POSTIAUX Sarina, wonende te 2900 Schoten, Heikantstraat 218, wordt ontslag verleend van haar mandaat van niet-statutair bestuurder van de vennootschap met ingang van heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NotaLink Notarissen",
        "address": "Schoten",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit opdracht te geven aan NotaLink Notarissen, te Schoten, om de geco\u00F6rdineerde tekst van de statuten op te stellen, te ondertekenen en neer te leggen in het vennootschapsdossier, overeenkomstig de wettelijke bepalingen terzake.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0437.828.603",
        "name": "ACS Accountants",
        "address": "2380 Ravels, Grote Baan 201",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan de naamloze vennootschap \u201CACS Accountants\u201D, met zetel te 2380 Ravels, Grote Baan 201 (RPR Antwerpen, afdeling Turnhout, met ondernemingsnummer 0437.828.603) en/of hun medewerkers en/of aangestelden, met mogelijkheid van indeplaatsstelling, en met macht om ieder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "In\u00E8s QUIRYNEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schoten",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-25",
    "filing_date": "2025-09-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-18",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-18",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-09-18",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2025-09-18",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0787.957.328",
    "name_full": "JAKOB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "In\u00E8s QUIRYNEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2900 Schoten, Heidebloemlei 38",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Heidebloemlei",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-11-15",
      "evidence_quote": "De vergadering beslist om met ingang van 15 november 2022 de zetel van de vennootschap te verplaatser",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-12",
    "filing_date": "2023-01-02",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-11-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0787.957.328",
    "name_full": "JA\u041A\u041E\u0412",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geuens Kurt",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Verslag bestuursorgaan"
  ]
}