BOUWBEDRIJF DECLAVER

{
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    "name": "Andreas Laga",
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    "firm_name": null,
    "office_city": "Izegem",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-29",
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  },
  "agm_change": {
    "new_schedule": "eerste zaterdag van de maand september om 10 uur",
    "old_schedule": null,
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  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Oude Zilverbergstraat 105 Bus 2.2 te Roeselare",
    "address_old": "Steenovendreef(ONK) 1",
    "effective_date": null,
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  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0436.674.501",
    "name_full": "BOUWBEDRIJF DECLAVER",
    "legal_form": "NV"
  },
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  "co_filed_documents": [
    "expeditie van de akte dd. 29 december 2023",
    "geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
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    "new_start_mm_dd": "04",
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  },
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  "is_volet_a_only_stub": false,
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}

{
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Katleen Spriet",
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      },
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      },
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      "evidence_quote": "dat de algemene vergadering heeft beslist om met ingang vanaf heden een einde te stellen aan het mandaat als bestuurder van de NV De Steenoven, vast vertegenwoordigd door Mevrouw Katleen Spriet",
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      "reason": null,
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      "via_org": {
        "kbo": "0668.606.548",
        "name": "BV 6 Stores",
        "address": "Koestraat 175A/2.1, 8800 Roeselare",
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      },
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    {
      "kind": "decharge_granted",
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    {
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      },
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        "kbo": "0882.371.584",
        "name": "NV Titeca Accountancy",
        "address": "Heirweg 198, 8800 Roeselare",
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      "evidence_quote": "In de notulen van de algemene vergadering werd bijzondere volmacht verleend aan mevrouw Jurka Vanthournout, handelend als afgevaardigde van NV Titeca Accountancy, met zetel te 8800 Roeselare, Heirweg 198, ingeschreven in het RPR te Gent, afdeling Kortrijk 0882.371.584 ter publicatie van de genomen b",
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  "act_meta": {
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    "filing_date": "2023-02-17",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "algemene_vergadering",
      "date": "2022-05-17",
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    }
  ],
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  "subject_company": {
    "kbo": "0436.674.501",
    "name_full": "Declaver Bouwbedrijf",
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}