PROPTECH LAB

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GOOTWOB",
        "address": "4031 Luik, rue de Tilff 404",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en de algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van de mandaten.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ERISA",
        "address": "L-2637 Luxemburg (Groot-Hertogdom Luxemburg), place Joseph Thorn 14",
        "country": "LU",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en de algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van de mandaten.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOOSSENS Idriss Hyacynthe Volodia",
        "address": "4031 Luik, rue de Tilff 404 bus 0011",
        "birth_date": "1991-04-20",
        "profession": null,
        "birth_place": "Oostende"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GOOTWOB",
        "address": "4031 Luik, rue de Tilff 404",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de benoeming als bestuurder van de vennootschap en dit voor een onbepaalde duur te weten : De besloten vennootschap GOOTWOB, met zetel te 4031 Luik, rue de Tilff 404, ingeschreven in het rechtspersonenregister van Luik, afdeling Luik onder nummer 07",
      "decharge_status": null,
      "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": "GOOSSENS Idriss Hyacynthe",
        "address": "4031 Luik, rue de Tilff 404 bus 0011",
        "birth_date": "1991-04-20",
        "profession": null,
        "birth_place": "Oostende"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GOOTWOB",
        "address": "4031 Luik, rue de Tilff 404",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap GOOTWOB, met zetel te 4031 Luik, rue de Tilff 404, ingeschreven in het rechtspersonenregister van Luik, afdeling Luik onder nummer 0716.956; vertegenwoordigd door haar vaste vertegenwoordiger te weten: De heer GOOSSENS Idriss Hyacynthe",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "ROUACH Laurent",
        "address": "L-2637 Luxemburg (Groot-Hertogdom Luxemburg), place Joseph Thorn 14",
        "birth_date": "1961-03-27",
        "profession": null,
        "birth_place": "Casablanca"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ERISA",
        "address": "L-2637 Luxemburg (Groot-Hertogdom Luxemburg), place Joseph Thorn 14",
        "country": "LU",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De naamloze vennootschap naar Luxemburgs recht ERISA, met zetel te L-2637 Luxemburg (Groot-Hertogdom Luxemburg), place Joseph Thorn 14, ingeschreven in het vennootschapsregister van Luxemburg onder nummer B85169 en met als Rbis nummer 0793.285.992; vertegenwoordigd door haar vaste vertegenwoordiger ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pablo DE DONCKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-22",
    "filing_date": "2025-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0723.968.210",
    "name_full": "PROPTECH LAB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pablo De Doncker",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte \u002B co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Brussel, Louizalaan 350",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "350",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-11-13",
      "evidence_quote": "De vergadering var\u0131 bestuurders besluit de zetel van de vennootschap met ingang van 13 november 2023 te verplaatsen naar het volgende adres: 1050 Brussel, Louizalaan 350",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "mixed",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Zetelverplaatsing - Volmacht"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-11-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0723.968.210",
    "name_full": "Proptech Lab",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": "Jouhara HAMMOUDA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolgmachtigde"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}