AXBRO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "PRINS ROSELAAN 131, 8400 OOSTENDE",
        "city": "OOSTENDE",
        "region": "vlaams_gewest",
        "street": "PRINS ROSELAAN",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "131",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "SINT FRANCISCUSSTRAAT 3 bus 0, 8400 OOSTENDE",
        "city": "OOSTENDE",
        "region": "vlaams_gewest",
        "street": "SINT FRANCISCUSSTRAAT",
        "country": "BE",
        "postcode": "8400",
        "box_number": "0",
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "2026-02-27",
    "filing_date": "2026-02-19",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "gewone_algemene_vergadering",
    "date": "2026-02-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0453.187.760",
    "name_full": "AXBRO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MILLEMOL COMMV",
    "person_name": null,
    "org_rep_person_name": "DIETER SCHELPE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de gewone algemene vergadering dd. 11/02/2026"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "OOSTENDE",
        "region": null,
        "street": "SINT FRANCISCUSSTRAAT",
        "country": "BE",
        "postcode": "8400",
        "box_number": "0",
        "street_number": "3"
      },
      "old_address": {
        "city": "OOSTENDE",
        "region": null,
        "street": "ANJELIERENLAAN",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van ANJELIERENLAAN 27, 8400 OOSTENDE naar SINT FRANCISCUSSTRAAT 3 BUS 0, 8400 OOSTENDE, en dit vanaf 01/06/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.187.760",
    "name_full": "AXBRO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN AUDEKERKE Nathalie Godelieve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder (zaakvoerder), hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - Mevrouw VAN AUDEKERKE Nathalie Godelieve, wonende te 8400 Oostende, Anjelie",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN AUDEKERKE Nathalie Godelieve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder (zaakvoerder), hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - Mevrouw VAN AUDEKERKE Nathalie Godelieve, wonende te 8400 Oostende, Anjelie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.187.760",
    "name_full": "AXBRO",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.187.760",
    "name_full": "AXBRO",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-05-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.187.760",
    "name_full": "AXBRO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering besluit de statuten te co\u00F6rdineren en neer te leggen op de griffie van de rechtbank van koophandel, en geeft hiertoe opdrachi aan geassocieerd notaris De Maesschalck, te Oostende.",
      "holder_kbo": null,
      "holder_name": "geassocieerd notaris De Maesschalck",
      "scope_categories": [
        "neerlegging",
        "co\u00F6rdinatie van de statuten"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}