Ardooise Autorijschool

{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "2560",
        "name": "Willem Liers",
        "address": "Kapelseweg 139, 2811 Hombeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "De bestuurder Nico Bracke beslist dat de heer Willem Liers, Kapelseweg 139, 2811 Hombeek wordt benoemd tot directeur brevethouder van de Ardooise Autorijschool met erkenningsnummer 2560, met alle bevoegdheden van directeur van autorijschool zoals bepaald in het Koninklijk Besluit van 11 mei 2004 bet",
      "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_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Erik Bogaert",
        "address": "Beukenstraat 39, 9060 Zelzate",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "De heer Erik Bogaert, Beukenstraat 39, 9060 Zelzate wordt ontheven voor zijn functie als directeur vanaf 01 juni 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-02",
    "filing_date": "2074-06-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.992.715",
    "name_full": "Ardooise Autorijschool",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nico Bracke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Jeroen Uytterhaegen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-31",
    "filing_date": "2023-10-27",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.992.715",
        "name": "ARDOOISE AUTORIJSCHOOL",
        "role": "other",
        "address": "Polenplein 29 bus 2, 8850 Ardooie",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A71",
      "39 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0415.992.715",
    "name_full": "ARDOOISE AUTORIJSCHOOL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen Uytterhaegen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Buitengewone Algemene Vergadering van de Ardooise Autorijschool, gehouden op 16 oktober 2023, heeft met eenparigheid van stemmen een reeks beslissingen genomen. Deze omvatten de aanpassing van de statuten aan de bepalingen van het Wetboek van vennootschappen en verenigingen, de onthulling van een statutair onbeschikbare eigenvermogensrekening, de vaststelling van het vestigingsgewest, de verschuiving van de datum van de jaarvergadering naar juni 2024, de aanneming van volledig nieuwe statuten, de bevestiging van de benoeming van Nico Bracke als niet-statutaire bestuurder, en de vaststelling",
  "co_filed_documents": [
    "uitgifte akte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "65.04.26-423.93",
        "name": "Erik Bogaert",
        "address": "Beukenstraat 39, 9060 Zelzate",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "De bestuurder Nico Bracke beslist dat de heer Erik Bogaert, 65.04.26-423.93, Beukenstraat 39, 9060 Zelzate wordt benoemd tot directeur brevethouder van de Ardooise Autorijschool met erkenningsnummer 2560, met alle bevoegdheden van directeur van autorijschool zoals bepaald in het Koninklijk Besluit v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.992.715",
    "name_full": "Ardooise Autorijschool",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bracke Nico",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}