VIGISEC

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "VANDE PERRE Serge",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Constatation de la fin du mandat du g\u00E9rant et renouvellement de son mandat comme administrateur unique",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VANDE PERRE Serge",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "renouvellement de son mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "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": "Sibylle FALLA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-24",
    "filing_date": "2025-04-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-24",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.749.407",
    "name_full": "VIGISEC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sibylle FALLA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Elewijtsesteenweg 180, 1980 ZEMST.",
        "city": "ZEMST",
        "region": "vlaams_gewest",
        "street": "Elewijtsesteenweg",
        "country": "BE",
        "postcode": "1980",
        "box_number": null,
        "street_number": "180",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zemstbaan 66, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Zemstbaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "",
      "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": "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": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-23",
    "filing_date": "2022-09-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-07-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0891.749.407",
    "name_full": "VIGISEC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent FRISQUE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataris"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 23/09/2022- Ann\u0113xes du Monit\u00E9\u00FCr b\u00E9lge"
  ]
}