3Point

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "2018 Antwerpen, Broederminstraat 9. bus 1.",
        "city": "Antwerpen",
        "region": null,
        "street": "Broederminstraat",
        "country": "BE",
        "postcode": null,
        "box_number": "1",
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2660 Antwerpen, Berkenrodelei 51",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-11-12",
      "evidence_quote": "Het bestuursorgaan heeft beslist om vanaf 12 november 2024 de zetel te verplaatsen naar 2018 Antwerpen, Broederminstraat 9. bus 1.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": "2025-01-09",
    "filing_date": "2024-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-11-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0803.144.360",
    "name_full": "3Point",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Meys",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "83.10.04-183.55",
        "name": "Stijn Haemhouts",
        "address": "2400 Mol, Schooldreef 51",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0662.924.922",
        "name": "CommV iT-shade",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08",
      "evidence_quote": "De algemene vergadering heeft beslist om volgende personen te benoemen tot bestuurder met ingang vanaf augustus 2024 voor onbepaalde duur: - CommV iT-shade, met zetel te 2400 Mol, Schooldreef 51, ingeschreven in het rechtspersonenregister Antwerpen, afdeling Turnhout, onder het ondernemingsnummer 06",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "83.10.04-183.55",
        "name": "Stijn Haemhouts",
        "address": "2400 Mol, Schooldreef 51",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0662.924.922",
        "name": "CommV iT-shade",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08",
      "evidence_quote": "Dhr. Stijn Haemhouts, wonende 2400 Mol, Schooldreef 51, met rijksregisternummer 83.10.04-183.55, wordt aangesteld als vaste vertegenwoordiger voor de uitoefening van het mandaat van bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0803.144.360",
    "name_full": "3Point",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV MYSEC",
    "person_name": null,
    "org_rep_person_name": "Paul Meys",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}