Verdio

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2460 Kasterlee. Rode Akkers 1 bus C",
        "city": "Kasterlee",
        "region": "vlaams_gewest",
        "street": "Rode Akkers",
        "country": "BE",
        "postcode": "2460",
        "box_number": "C",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kapelstraat 214, 2490 Balen",
        "city": "Balen",
        "region": "vlaams_gewest",
        "street": "Kapelstraat",
        "country": "BE",
        "postcode": "2490",
        "box_number": null,
        "street_number": "214",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De enige bestuurder besluit om de zetel van de vennootschap te verplaatsen van 2490 Balen, Kapelstraat 214 naar 2460 Kasterlee. Rode Akkers 1 bus C",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "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": null,
    "filing_date": "2024-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-03-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0633.719.509",
    "name_full": "VERDIO BV",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Linda Teslarova",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TESLAROVA Linda",
        "address": "2490 Balen, Kapelstraat 214",
        "birth_date": "1978-07-08",
        "profession": null,
        "birth_place": "Trnava, SK"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "TESLAROVA Linda",
        "address": "2490 Balen, Kapelstraat 214",
        "birth_date": "1978-07-08",
        "profession": null,
        "birth_place": "Trnava, SK"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0681.413.716",
        "name": "BOEKHOUDKANTOOR VERCAMMEN",
        "address": "2100 Deurne, Lakborslei 154",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philip Wouters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ham",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0633.719.509",
    "name_full": "Verdio",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Wouters",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een eensluidend afschrift van het proces-verbaal de dato 13 december 2023 dat uitsluitend bestemd is voor de publicatie"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2490 Balen, Kapelstraat 214",
        "city": "Balen",
        "region": "vlaams_gewest",
        "street": "Kapelstraat",
        "country": "BE",
        "postcode": "2490",
        "box_number": null,
        "street_number": "214",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gooreind 50, 2440 Geel",
        "city": "Geel",
        "region": "vlaams_gewest",
        "street": "Gooreind",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "effective_date": "2022-04-26",
      "evidence_quote": "De aandeelhouder beslist om de maatschappelijke zetel te verplaatsen van 2440 Geel, Gooreind 50 naar 2490 Balen, Kapelstraat 214",
      "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": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-23",
    "filing_date": "2022-05-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-04-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0633.719.509",
    "name_full": "VERDIO BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Linda Teslarova",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-23/05/2022=-Annexes du-Moniteur-belge"
  ]
}