Frit Express Mere

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Franck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, zijnde voornoemde heer Niels Franck, ontslag te geven uit zijn functie, hetgeen hij aanvaardt.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Franck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0802.037.372",
        "name": "FRANCK",
        "address": "9420 Erpe-Mere, Oudenaardsesteenweg 517 bus 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Niels Franck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0802.037.372",
        "name": "FRANCK",
        "address": "9420 Erpe-Mere, Oudenaardsesteenweg 517 bus 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap \u201CFRANCK\u201D, met zetel te 9420 Erpe-Mere, Oudenaardsesteenweg 517 bus 2, RPR Gent afdeling Dendermonde met nummer 0802.037.372, met als vaste vertegenwoordiger, de Heer Niels FRANCK, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Niels Franck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0802.037.372",
        "name": "FRANCK",
        "address": "9420 Erpe-Mere, Oudenaardsesteenweg 517 bus 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap FRANCK, alhier vertegenwoordigd door haar bestuurder, zijnde voornoemde heer Niels Franck, verklaart dit mandaat te aanvaarden, en bevestigt dat de Heer Niels Franck als vaste vertegenwoordiger voor de uitoefening van dit mandaat wordt aangesteld.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AXIS FINANCE",
        "address": "9450 Haaltert, Kerkskenhoek 72",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder verleent aan NV \u201CAXIS FINANCE\u201D, met zetel te 9450 Haaltert, Kerkskenhoek 72, met mogelijkheid van indeplaatsstelling, bijzondere volmacht teneinde de vervulling te verzekeren van de formaliteiten bij het Rechtspersonenregister en desgevallend bij de Administratie van de Belasting over ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Heleen Deconinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpe",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-27",
    "filing_date": "2025-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1005.234.061",
    "name_full": "Digital Horizon Media",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Heleen Deconinck",
    "org_rep_person_name": null,
    "person_role_at_subject": "instrumenterend notaris"
  },
  "co_filed_documents": [
    "afschrift akte-statutenwijziging",
    "gecoordineerde statuten",
    "verslag bestuursorgaan"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oudenaardsesteenweg 517 bus 1, 9420 Erpe-Mere",
        "city": "Erpe-Mere",
        "region": "vlaams_gewest",
        "street": "Oudenaardsesteenweg",
        "country": "BE",
        "postcode": "9420",
        "box_number": "1",
        "street_number": "517",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oudenaardsesteenweg 402 bus 2, 9420 Erpe-Mere",
        "city": "Erpe-Mere",
        "region": "vlaams_gewest",
        "street": "Oudenaardsesteenweg",
        "country": "BE",
        "postcode": "9420",
        "box_number": "2",
        "street_number": "402",
        "locality_suffix": null
      },
      "effective_date": "2024-10-04",
      "evidence_quote": "",
      "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": "nl",
    "pub_date": "2024-11-13",
    "filing_date": "2024-10-31",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2024-10-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1005.234.061",
    "name_full": "Digital Horizon Media",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.913.806",
    "org_name": "NV Axis Finance",
    "person_name": "Lise De Putter",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde aangestelde lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}