BEDRIJVENCENTRUM REGIO GERAARDSBERGEN

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      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "LAURENT RENS",
    "firm_city": null,
    "firm_name": "NOTARIS LAURENT RENS",
    "office_city": "Geraardsbergen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-06",
    "filing_date": "2023-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.832.584",
    "name_full": "BEDRIJVENCENTRUM REGIO GERAARDSBERGEN",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  "co_filed_documents": [
    "expedition van de akte statutenwijziging",
    "volmacht door Ethias",
    "volmacht door Voka vzw",
    "volmacht door Solva",
    "volmacht door POM Oost-Vlaanderen",
    "gecoordineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Ingrid Deherder",
      "role": null,
      "n_shares": 118,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 24,
      "class_name": "Stad Geraardsbergen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 32,
      "class_name": "ETHIAS",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 16,
      "class_name": "SOLVA",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 4,
      "class_name": "VOKA",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 42,
      "class_name": "POM",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanu\u00EBl De Moyer",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-03-08",
      "evidence_quote": "Dhr. Emmanu\u00EBl De Moyer, onafhankelijk bestuurder, nam op 8 maart 2023 zowel als bestuurder als als voorzitter ontsiag uit de vennootschap. Het onbezoldigde mandaat liep van 22 december 1995.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "1995-12-22"
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Fontaine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
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        "kbo": null,
        "name": "Stad Geraardsbergen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-09",
      "evidence_quote": "Mevr. V\u00E9ronique Fontaine, vaste vertegenwoordiger van Stad Geraardsbergen, nam op 9 januair 2023 ontslag als bestuurder uit de vennootschap. Het onbezoldigde mandaat liep van 6 juni 2013.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2013-06-06"
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    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Rurik Van Landuyt",
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        "legal_form": null
      },
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      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "Dhr. Rurik Van Landuyt wordt op 1 februari 2023 voorgesteld als nieuwe vaste vertegenwoordiger van Stad Geraardsbergen",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Vangoidsenhoven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ethias",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2021-09-30",
      "evidence_quote": "Dhr. Edwin Vangoidsenhoven, vaste vertegenwoordiger van Ethias, nam op 30 september 2021 ontslag als bestuurder uit de vennootschap. Het onbezoldigde mandaat liep van 4 juni 2009.",
      "decharge_status": null,
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        "value": "2009-06-04"
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gretel Eeckhout",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ethias",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-10-01",
      "evidence_quote": "Mevr. Gretel Eeckhout wordt op 1 oktober 2021 voorgesteld als nieuwe vaste vertegenwoordiger van Ethias.",
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    },
    {
      "kind": "board_snapshot",
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "De raad van bestuur bestaat derhalve uit: - Dhr. Waegemans Pau! - Mevr. Deherder Ingrid - Dhr. Wallays Bart - Dhr. Jan Van Gyseghem - Mevr. Gretel Eeckhout - Dhr. Van Landuyt",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-09",
    "filing_date": "2023-10-27",
    "act_kind_objet": "ONTSLAG, BENOEMING BESTUURDERS"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-09-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.832.584",
    "name_full": "Bedrijvencentrum Regio Geraardsbergen",
    "legal_form": "NV"
  },
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}