BLISS CONTENT

{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1800 Vilvoorde, Laurent-Benoit Dewezplein 4",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Laurent-Benoit Dewezplein",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Steenkaai 42, 1800 Vilvoorde, Belgi\u00EB",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Steenkaai",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "Het bestuursorgaan beslist de zetel en vestigingseenheid van de Vennootschap te 1800 Vilvoorde, Steenkaai 42 te wijzigen naar 1800 Vilvoorde, Laurent-Benoit Dewezplein 4 en dit vanaf 1 juni 2025.",
      "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,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-19",
    "filing_date": "2025-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-06-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0819.085.915",
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    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicole Van Ranst",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Mod PDF 19.01"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CORRIGAN COMMUNICATIE",
        "address": "Van Putlei 38, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-30",
      "evidence_quote": "De vergadering besluit tot het ontslag van volgende bestuurders, met onmiddellijke ingang",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "JDCI",
        "address": "Jordaenskaai 16 bus 101, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-30",
      "evidence_quote": "De vergadering besluit tot het ontslag van volgende bestuurders, met onmiddellijke ingang",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VRIES Frans",
        "address": "Arubalaan 10, 1213 VG Hilversum",
        "birth_date": "1971-02-24",
        "profession": null,
        "birth_place": "Groningen"
      },
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      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-05-30",
      "evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders van de Vennootschap, vanaf dertig mei tweeduizend vierentwintig",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KAT Ariaan",
        "address": "Hermitage 124, 1506TX Zaandam",
        "birth_date": "1993-12-22",
        "profession": null,
        "birth_place": "Zaanstad"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-05-30",
      "evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders van de Vennootschap, vanaf dertig mei tweeduizend vierentwintig",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORRIGAN Karin Elisabeth August",
        "address": "Van Putlei 38, 2018 Antwerpen",
        "birth_date": "1964-11-06",
        "profession": null,
        "birth_place": "Herentals"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CORRIGAN COMMUNICATIE",
        "address": "Van Putlei 38, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-05-30",
      "evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders van de Vennootschap, vanaf dertig mei tweeduizend vierentwintig",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-30",
      "evidence_quote": "De vergadering verleent hen tussentijdse kwijting voor de uitoefening van hun mandaat tot op dertig mei tweeduizend vierentwintig",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Sayanah Staelens",
        "address": "Medialaan 28B, 1800 Vilvoorde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan Sayanah Staelens, woonstkeuze gedaan hebbende te 1800 Vilvoorde, Medialaan 28B",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-10",
    "filing_date": "2024-06-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0819.085.915",
    "name_full": "Bliss Content",
    "legal_form": "BV"
  },
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    "kind": "person",
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    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}