Slaets Groep

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carob Tree BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KSL Consult BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maarten Slaets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Karlien Slaets",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.253.165",
    "name_full": "Slaets Groep"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0466.253.165",
    "name_full": "Slaets Groep"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jezusstraat 6-101, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Jezusstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "6-101",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jezusstraat 2-6 bus 9, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Jezusstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "9",
        "street_number": "2-6",
        "locality_suffix": null
      },
      "effective_date": "2024-07-19",
      "evidence_quote": "De bestuurder beslist de zetel van de vennootschap, met onmiddellijke ingang, te verplaatsen naar: Jezusstraat 6-101, 2000 Antwerpen",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jan Slaets",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-02",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-07-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0466.253.165",
    "name_full": "Slaets Groep",
    "legal_form": "NA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van het bestuursorgaan dd 19/07/2024"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2000 ANTWERPEN, Jezusstraat 2-6 bus 9",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Jezusstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "9",
        "street_number": "2-6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Keyserlei 46, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "effective_date": "2023-01-16",
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel van de vennootschap te wijzigen, zodat het voortaan gevestigd is te 2000 ANTWERPEN, Jezusstraat 2-6 bus 9.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. Hij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlandstalige taalgebied, door eenvoudige beslissing van het bestuursorgaan...",
      "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": "Sebastiaan-Willem VERBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-14",
    "filing_date": "2023-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-01-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0466.253.165",
    "name_full": "Slaets Groep",
    "legal_form": "commanditaire vennootschap op aandelen"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0444.333.739",
    "org_name": "KPMG Tax, Legal \u0026 Accountancy",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van verslagschrift",
    "tekst van de geco\u00F6rdineerde statuten",
    "verslag van de zaakvoerder voor wijziging voorwerp"
  ]
}