VISIONATA

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JORDEN NIJSTEN",
        "address": "3290 Diest Schoenmakersstraat 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van JORDEN NIJSTEN, met woonplaats te 3290 Diest Schoenmakersstraat 9, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026.",
      "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": "2026-03-13",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.725.405",
    "name_full": "VISIONA\u0422\u0410",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ivie Cardinaels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 22/12/2025"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-08-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.725.405",
    "name_full": "VISIONATA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-12-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.725.405",
    "name_full": "UPD@TE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diest",
        "region": null,
        "street": "Schoenmakersstraat",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Diest",
        "region": null,
        "street": "MICHEL THEYSSTRAAT",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "WIJZIGING MAATSCHAPPELIJKE ZETEL ... blijkt dat de zetel van de vennootschap op 01/02/2017 verplaatst wordt naar Schoenmakersstraat 9, 3290 Diest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.725.405",
    "name_full": "UPD@TE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diest",
        "region": null,
        "street": "Michel Theysstraat",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Scherpenheuvel-Zichem",
        "region": null,
        "street": "Sprinkhaanstraat",
        "country": "BE",
        "postcode": "3271",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2015-09-21",
      "evidence_quote": "Uit het verslag van de buitengewone algemene vergadering van de B.V.B.A. Update dd. 21/09/2015 blijkt dat de zetel van de vennootschap vanaf 21/09/2015 verplaatst wordt naar 3290 Diest, Michel Theysstraat 4"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.725.405",
    "name_full": "UPD@TE",
    "legal_form": "BVBA"
  }
}