DJANGOO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kogelstraat 7 bus 2, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kogelstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "2",
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brandhoutkaai 41a, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Brandhoutkaai",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "41a",
        "locality_suffix": "Stad"
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "De bestuurders hebben besloten om de zetel van de vennootschap te verplaatsen van Brandhoutkaai 41a, 1000 Brussel naar Kogelstraat 7 bus 2, 1000 Brussel vanaf 01/05/2025.",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-04-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-04-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0778.899.112",
    "name_full": "DJANGOO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0413.789.528",
    "org_name": "ECOVIS ACTA Consult bv",
    "person_name": null,
    "org_rep_person_name": "Valerie Bruyninckx",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen vergadering van de bestuurders dd. 08/04/2025"
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc HAEKENS",
        "address": "3271 Zichem, Vossekotstraat 50",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Met eenparigheid van de stemmen wordt besloten het ontslag te aanvaarden als bestuurder van de heer Luc HAEKENS, wonende te 3271 Zichem, Vossekotstraat 50.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-07-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc HAEKENS",
        "address": "3271 Zichem, Vossekotstraat 50",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-02",
      "evidence_quote": "Met eenparigheid van de stemmen wordt besloten het om de besloten vennootschap BEAULANZA, gevestigd te gevestigd te 3271 Scherpenheuvel-Zichem, Vossekotstraat 50 Op tote bi. var. Luik vernk (:.1 bevoogd de rechispe scan tuanvar derden te vertege nwoondigon",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-07-02"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Franceus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0413.789.528",
        "name": "ACTA Consult bv",
        "address": "Auguste Reyerslaan 80, 1030 Schaarbeek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders hebben besloten een bijzondere volmacht te verlenen aan ACTA Consult bv, gevestigd te Auguste Reyerslaan 80, 1030 Schaarbeek en met ondernemingsnummer 0413.789.528, vertegenwoordigd door Bart Franceus of Valerie Bruyninckx om de nodige formaliteiten te verrichten om bovenvermelde besl",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie Bruyninckx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0413.789.528",
        "name": "ACTA Consult bv",
        "address": "Auguste Reyerslaan 80, 1030 Schaarbeek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders hebben besloten een bijzondere volmacht te verlenen aan ACTA Consult bv, gevestigd te Auguste Reyerslaan 80, 1030 Schaarbeek en met ondernemingsnummer 0413.789.528, vertegenwoordigd door Bart Franceus of Valerie Bruyninckx om de nodige formaliteiten te verrichten om bovenvermelde besl",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-05",
    "filing_date": "2024-11-26",
    "act_kind_objet": "Uittreksel uit akte benoeming bestuurder; Uittreksel uit akte ontslag bestuurder; Verplaatsing zetel"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.899.112",
    "name_full": "ONE SA CENY CIAT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0413.789.528",
    "org_name": "ACTA Consult bv",
    "person_name": null,
    "org_rep_person_name": "Valerie Bruyninckx",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen bestuursorgaan dd. 28-06-2024",
    "Notulen algemene vergaderng dd. 28-06-2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Roeck",
        "address": "Imkerstraat 3 - 9880 Aalter",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-22",
      "evidence_quote": "De besloten vennootschap EFFICIO (0478.807.737) met maatschappelijke zetel te Imkerstraat 3 - 9880 Aalter, met als vaste vertegenwoordiger de heer Peter De Roeck wonende te Imkerstraat 3 - 9880 Aalter, te ontslaan als bestuurder en dit met ingang vanaf heden.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter De Roeck",
        "address": "Imkerstraat 3 - 9880 Aalter",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0478.807.737",
        "name": "EFFICIO",
        "address": "Imkerstraat 3 - 9880 Aalter",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-22",
      "evidence_quote": "De besloten vennootschap EFFICIO (0478.807.737) met maatschappelijke zetel te Imkerstraat 3 - 9880 Aalter, met als vaste vertegenwoordiger de heer Peter De Roeck wonende te Imkerstraat 3 - 9880 Aalter, te ontslaan als bestuurder",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-10-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.899.112",
    "name_full": "DJANGO\u041E",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Haekens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}