BICO

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geoffrey Loontjens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "FIGURAD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besluiten de besloten vennootschap \u0022FIGURAD Bedrijfsrevisoren\u0022, rechtspersonenregister 0423.109.644, met zetel te 9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21, vertegenwoordigd door de heer Geoffrey Loontjens (IBR A02712), te benoemen als commissaris voor een termijn va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.511.224",
    "name_full": "BICO",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0464.511.224",
    "name_full": "BICO",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Frankrijkstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Blankenberge",
        "region": null,
        "street": "Zeedijk",
        "country": "BE",
        "postcode": "8370",
        "box_number": "1001",
        "street_number": "149"
      },
      "effective_date": "2025-05-15",
      "evidence_quote": "Het bestuursorgaan besluit met unanimiteit, overeenkomstig artikel 2 van de statuten van de vennootschap, de huidige zetel van de vennootschap gelegen te 8370 Blankenberge, Zeedijk 149, bus 1001 met onmiddellijke ingang te verplaatsen naar volgend adres: Frankrijkstraat 6 9140 Temse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.511.224",
    "name_full": "BICO",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Eline Heck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Temse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "DIVERSEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-14",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de tweede zaterdag van de maand december, om 11 uur",
    "old_schedule": "de tweede zaterdag van de maand december, om 11 uur",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan door het bestuursorgaan tijdens de zitting worden verdaagd met drie weken. Tenzij de algemene vergadering er anders over beslist, doet deze vergadering geen afbreuk aan de andere genomen besluiten. De tweede vergadering zal beraadslagen over dezelfde agenda en beslist definitief."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "niet-statutaire bestuurder",
    "period_start": "2020-01-01",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "JEDY BV"
  },
  "subject_company": {
    "kbo": "0464.511.224",
    "name_full": "BICO",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "niet-statutaire bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "Michel VAN DEN BRANDE"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Blankenberge",
        "region": null,
        "street": "Zeedijk",
        "country": "BE",
        "postcode": "8370",
        "box_number": "1001",
        "street_number": "149"
      },
      "old_address": {
        "city": "SINT-NIKLAAS",
        "region": null,
        "street": "GALGSTRAAT",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2013-11-01",
      "evidence_quote": "De zaakvoerder heeft beslist de maatschappelijke zetel van de vennootschap vanaf 1 november 2013 te verplaatsen naar: Zeedijk 149 bus 1001 te 8370 Blankenberge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.511.224",
    "name_full": "BICO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DEBIE Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering gehouden op 18 februari 2010 op de maatschappelijke zetel van de vennootschap, heeft \u00E9\u00E9nparig het ontslag als zaakvoerder aanvaard van DEBIE Marc en JACOBS Ann, beide wanend Dikmuidelaan 363, 2600 Berchem. Er werd hen kwijting verleend",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "JACOBS Ann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering gehouden op 18 februari 2010 op de maatschappelijke zetel van de vennootschap, heeft \u00E9\u00E9nparig het ontslag als zaakvoerder aanvaard van DEBIE Marc en JACOBS Ann, beide wanend Dikmuidelaan 363, 2600 Berchem. Er werd hen kwijting verleend",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BRANDE Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JEDY BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering keurde \u00E9\u00E9nparig de benoeming als zaakvoerder goed van JEDY BVBA, Galgstraat 15, 9100 Sint-Niklaas. vertegenwoardigd door haar zaakvoerder VAN DEN BRANDE Michel, Galgstraat 15, 9100 Sint-Niklaas"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.511.224",
    "name_full": "BICO",
    "legal_form": "BVBA"
  }
}