AVG REAL ESTATE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRACKE Dave",
        "address": "9070 Destelbergen, Heidestraat, 71/A000",
        "birth_date": "1976-08-05",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": "eervol",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-22",
      "evidence_quote": "De Besloten Vennootschap \u0022BRICKS CONSULTING\u0022, met zetel te 9070 Destelbergen, Heidestraat 71 bus A, RPR Gent, afdeling Gent, ondememingsnummer 0677.628.934, vast vertegenwoordigd door BRACKE Dave geboren te Gent op 5 augustus 1976, wonende te 9070 Destelbergen, Heidestraat, 71/A000, te ontslaan als ",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-22"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VANRYCK\u00C9GHEM Valentin Pascal Andr\u00E9 Eugene",
        "address": "8510 Kortrijk, Pieter Breughelstraat 26",
        "birth_date": "1989-09-22",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0765.154.905",
        "name": "LYSTONE",
        "address": "8510 Kortrijk, Pieter Breughelstraat 26",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-22",
      "evidence_quote": "De Besloten Vennootschap \u0022LYSTONE\u0022, met zetel te 8510 Kortrijk, Pieter Breughelstraat 26, RPR Gent afdeling Kortrijk, ondernemingsnummer 0765.154.905, die VANRYCK\u00C9GHEM Valentin Pascal Andr\u00E9 Eugene. geboren te Kortrijk op 22 september 1989, wonende te 8510 Kortrijk, Pieter Breughelstraat 26 heeft aan",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-22"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "BRACKE Dave",
        "address": "9070 Destelbergen, Heidestraat, 71/A000",
        "birth_date": "1976-08-05",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1002.938.824",
        "name": "AVG PARTNERS",
        "address": "9070 Destelbergen (Heusden), Heidestraat 71A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-22",
      "evidence_quote": "De Besloten Vennootschap \u0022AVG PARTNERS\u0022, met zetel te 9070 Destelbergen (Heusden), Heidestraat 71A, RPR Gent, afdeling Gent, ondernemingsnummer 1002.938.824, die BRACKE Dave, geboren te Gent op 5 augustus 1976, wonende te 9070 Destelbergen, Heidestraat, 71/A000, heeft aangeduid als haar vaste verteg",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-22"
      },
      "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": "mixed",
    "pub_date": "2024-03-27",
    "filing_date": "2024-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-01-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0804.057.942",
    "name_full": "AVG REAL ESTATE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0466.176.258",
    "org_name": "SB Aalter BV",
    "person_name": null,
    "org_rep_person_name": "Dyselinck Kris",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}