BOUWBEDRIJF DE KEERSMAECKER

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pourveur Thierry",
        "address": "8300 Knokke-Heist, Lippenslaan 68 bus 51",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-11-01",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder, vrijwillig aangeboden op de vergadering, door de heer Pourveur Thierry, wonende te 8300 Knokke-Heist, Lippenslaan 68 bus 51 en dit met ingang van 01.11.2024.",
      "decharge_status": "pending_next_agm",
      "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": "Thierry Pourveur",
        "address": "8300 Knokke-Heist, Lippenslaan 68 bus 51",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0668.998.112",
        "name": "TP CONSTRUCT",
        "address": "8300 Knokke-Heist, Lippenslaan 68 bus 51",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-11-01",
      "evidence_quote": "De vergadering beslist over te gaan tot de benoeming van de BV \u0022TP CONSTRUCT\u0022, met zetel te 8300 Knokke-Heist, Lippenslaan 68 bus 51, ondernemingsnummer 0668.998.112, RPR Gent, afdeling Brugge, vast vertegenwoordigd door de heer Thierry Pourveur, wonende te 8300 Knokke-Heist, Lippenslaan 68 bus 51 e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Speeckaert",
        "address": "9880 Aalter, Stationsplein 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist een bijzondere volmacht te verlenen aan de heer Dieter Speeckaert, kantoor houdend te 9880 Aalter, Stationsplein 23, met ondernemingsnummer 0825.527.012, met de mogelijkheid tot indeplaatsstelling, teneinde het nodige te kunnen doen wat betreft de formaliteiten inzake wijzigin",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.631.203",
    "name_full": "BOUWBEDRIJF DE KEERSMAECKER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}