BISTRO ZAND 24

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MAELE-RESO Dimitri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft voorlopige kwijting aan de ontslagnemende bestuurder over de periode 1 januari 2022 tot en met heden en deze zal bevestigd worden in de eerstvolgende statutaire vergadering waarvoor de nieuwe enige aandeelhouder de verantwoordelijkheid neemt deze kwijting",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MAELE-RESO Dimitri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de heer VAN MAELE-RESO Dimitri, voornoemd, als statutair bestuurder, vanaf heden.",
      "decharge_status": null,
      "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": "QAZIZADAH Sabawoon",
        "address": "8000 Brugge, Krom Genthof 13",
        "birth_date": "1995-12-31",
        "profession": null,
        "birth_place": "Nangarhar, Afghanistan"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur: De heer QAZIZADAH Sabawoon, geboren te Nangarhar (Afganistan) op 31 december 1995, ongehuwd, wonende te 8000 Brugge, Krom Genthof 13, hier aanwezig en die aanvaardt.",
      "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": "vast_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN MAELE-RESO Stefanie Antoinette Patrick",
        "address": "8000 Brugge, Krom Genthof 5",
        "birth_date": "1981-10-28",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0864.609.302",
        "name": "D.S.M.-LOGIES",
        "address": "8000 Brugge, Korte Vuldersstraat 13",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de besloten vennootschap D.S.M.-LOGIES met zetel te 8000 Brugge, Korte Vuldersstraat 13, ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge onder nummer 0864.609.302, vast ver",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vast_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "BALFOORT James Josiane Marcel",
        "address": "8000 Brugge, Korte Vuldersstraat 11",
        "birth_date": "1991-12-17",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0568.717.334",
        "name": "HOLLYWOOD-SERVICES",
        "address": "8730 Beernem, Sportstraat 12",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de besloten vennootschap HOLLYWOOD-SERVICES met zetel te 8730 Beernem, Sportstraat 12, ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge onder nummer 0568.717.334, vast verte",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vast_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "CLAEYS Arlette Maria",
        "address": "8000 Brugge, Korte Vuldersstraat 13",
        "birth_date": "1957-05-12",
        "profession": null,
        "birth_place": "Beernem"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0533.771.105",
        "name": "VAN MAELE-RESO",
        "address": "8000 Brugge, Korte Vuldersstraat 13",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de commanditaire vennootschap op aandelen VAN MAELE-RESO met zetel te 8000 Brugge, Korte Vuldersstraat 13, ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge onder nummer 0533",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Elisabeth Lomm\u00E9e",
    "firm_city": null,
    "firm_name": "LOMM\u00C9E, DAEMS \u0026 BOURGOIS, GEASSOCIEERDE NOTARISSEN",
    "office_city": "Zedelgem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-15",
    "filing_date": "2022-09-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-08",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-09-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.621.947",
    "name_full": "VAN MAELE - RESO SERVICES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elisabeth LOMM\u00C9E",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "het afschrift der akte dd. 8 september 2022",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}