Assurances Van Hecke

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, avenue Louise 345",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "345",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 343 - 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "343",
        "locality_suffix": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "d\u00E9cide, \u00E0 l\u0027unanimit\u0117, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 situ\u00E9 actuellement \u00E0 1050 Bruxelles, avenue Louise, 343 pour le d\u00E9placer \u00E0 1050 Bruxelles, avenue Louise 345, avec effet au 1er avril 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-02",
    "filing_date": "2025-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-03-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0464.583.082",
    "name_full": "ASSURANCES VAN HECKE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Hoogstoel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe BOUCQUEY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-07-11",
      "evidence_quote": "Le Pr\u00E9sident indique que Monsieur Christophe BOUCQUEY a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administrateur, avec effet au 11 juillet 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0444.294.939",
        "name": "SRL BUREAU VAN HECKE \u0026 CO",
        "address": "Avenue Louise 343 - 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Il est d\u00E9cid\u00E9, par l\u0027actionnaire unique, de pourvoir au remplacement de l\u0027administrateur d\u00E9missionnaire et, \u00E0 cette fin, de nommer la SRL BUREAU VAN HECKE \u0026 CO, dont le si\u00E8ge social est sis \u00E0 1050 Bruxelles, avenue Louise 343 (BCE nr. 0444.294.939) en qualit\u00E9 de nouvel administrateur de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Christophe BOUCQUEY",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanant",
      "person": {
        "rrn": null,
        "name": "Frans Van Hecke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Bureau Van Hecke \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:55 du Code des Soci\u00E9t\u00E9s et des Associations, la SRL Bureau Van Hecke \u0026 Co a d\u00E9sign\u00E9 Monsieur Frans Van Hecke en qualit\u00E9 de repr\u00E9sentant permanant appel\u00E9 \u00E0 agir, pour le compte de SRL Bureau Van Hecke \u0026 Co, dans le cadre du mandat d\u0027administrateur de la soci\u00E9t\u00E9.",
      "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": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Christophe Hoogstoel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pouvoir, avec facult\u00E9 de substitution, est donn\u00E9 \u00E0 Me Christophe Hoogstoel et Me Am\u00E9lie Dopchie, dont le cabinet est situ\u00E9 \u00E0 1050 Bruxelles, avenue Louise, 235 (9\u00E8me \u00E9tage), agissant conjointement ou s\u00E9par\u00E9ment, aux fins de la repr\u00E9senter en vue d\u0027assurer les formalit\u00E9s de publication l\u00E9gale et, si ",
      "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": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie Dopchie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pouvoir, avec facult\u00E9 de substitution, est donn\u00E9 \u00E0 Me Christophe Hoogstoel et Me Am\u00E9lie Dopchie, dont le cabinet est situ\u00E9 \u00E0 1050 Bruxelles, avenue Louise, 235 (9\u00E8me \u00E9tage), agissant conjointement ou s\u00E9par\u00E9ment, aux fins de la repr\u00E9senter en vue d\u0027assurer les formalit\u00E9s de publication l\u00E9gale et, si ",
      "decharge_status": null,
      "mandate_duration": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-09-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.583.082",
    "name_full": "Assurances Van Hecke",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Hoogstoel",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}