Veronico

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nienke Van Otterloo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-11-13",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Nienke Van Otterloo als niet-statutaire bestuurder, en dit met ingang op 13/11/2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0687.472.652",
        "name": "BV Accounting For Business",
        "address": "Grote Baan 192, 9250 Waasmunster",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Accounting For Business, rechtspersoon met zetel te 9250 Waasmunster, Grote Baan 192, RPR Gent, afdeling Dendermonde, gekend in de KBO onder nummer 0687.472.652, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-10",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0676.888.269",
    "name_full": "Ondernemingsrechtenbank Gent",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0687.472.652",
    "org_name": "BV Accounting For Business",
    "person_name": "Nathalie Maes",
    "org_rep_person_name": "Nathalie Maes",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Korenmarkt 32, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Korenmarkt",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vrijdagmarkt 3, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Vrijdagmarkt",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2024-03-30",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Vrijdagmarkt 3, 9000 Gent naar Korenmarkt 32, 9000 Gent, en dit vanaf 30/03/2024.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-13",
    "filing_date": "2024-06-04",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-03-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0676.888.269",
    "name_full": "Veronico",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0687.472.652",
    "org_name": "BV Accounting For Business",
    "person_name": "Nathalie Maes",
    "org_rep_person_name": "Nathalie Maes",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Mod PDF 19.01"
  ]
}