Technische details
{
"events": [
{
"kind": "director_renew",
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"name": "Bart Versluys",
"address": "8300 Knokke-Heist, Blinckaertlaan 4",
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},
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"subkind": "renewal",
"via_org": {
"kbo": "0869.826.417",
"name": "NV Versluys Invest",
"address": "8400 Oostende, Zandvoordestraat 465",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-31",
"evidence_quote": "De vergadering beslist heeft te herbenoemen tot bestuurder voor een periode van 6 jaar die eindigt op 20 mei 2028: - de NV Versluys Invest, met zetel te 8400 Oostende, Zandvoordestraat 465, ingeschreven in het rechtspersonenregister onder het nummer 0869.826.417, voor wie de heer Bart Versluys, wone",
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},
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Laurence Segaert",
"address": "9051 Sint-Denijs-Westrem, Borluutstraat 22",
"birth_date": null,
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"birth_place": null
},
"reason": null,
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"effective_date": "2024-01-31",
"evidence_quote": "Mevrouw Laurence Segaert, wonende te 9051 Sint-Denijs-Westrem, Borluutstraat 22",
"decharge_status": null,
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},
{
"kind": "rep_rotation",
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"name": "NV Versluys Invest",
"address": "8400 Oostende, Zandvoordestraat 465",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-31",
"evidence_quote": "de NV Versluys Invest, voor wie de heer Bart Versluys als vaste vertegenwoordiger zal optreden",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter De Decker",
"address": "9250 Waasmunster, Oudeheerweg-Heide 45",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0873.152.032",
"name": "BV Quetzal PD",
"address": "9250 Waasmunster, Oudeheerweg-Heide 45",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-31",
"evidence_quote": "de BV Quetzal PD, voor wie de heer Peter De Decker als vaste vertegenwoordiger zal optreden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"subkind": null,
"via_org": {
"kbo": "0869.826.417",
"name": "NV Versluys Invest",
"address": "8400 Oostende, Zandvoordestraat 465",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-31",
"evidence_quote": "De NV Versluys Invest en de BV Quetzal PD hebben elk afzonderlijk de bevoegdheid om de vennootschap voor daden van dagelijks bestuur alleen te vertegenwoordigen.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"via_org": {
"kbo": "0873.152.032",
"name": "BV Quetzal PD",
"address": "9250 Waasmunster, Oudeheerweg-Heide 45",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-31",
"evidence_quote": "De NV Versluys Invest en de BV Quetzal PD hebben elk afzonderlijk de bevoegdheid om de vennootschap voor daden van dagelijks bestuur alleen te vertegenwoordigen.",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-30",
"filing_date": "2024-04-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-05-20",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-05-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0411.668.196",
"name_full": "BOUWBEDRIJF VERSLUYS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0869.826.417",
"org_name": "NV Versluys Invest",
"person_name": null,
"org_rep_person_name": "Bart Versluys",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}