BOUWPROJECTEN VANLERBERGHE

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanlerberghe Wouter",
        "address": "8800 Roeselare, Laagstraat 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt de van rechtswege omzetting van de hoedanigheid van \u201Czaakvoerder\u201D naar de hoedanigheid van \u201Cbestuurder\u201D van de heer Vanlerberghe Wouter (wonende te 8800 Roeselare, Laagstraat 4) en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verklaart dat de formaliteiten voorzien door artikel 5:101 WVV geacht worden te zijn vervuld.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Hendrik Debucquoy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diksmuide",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-27",
    "filing_date": "2023-11-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.826.531",
    "name_full": "BOUWPROJECTEN VANLERBERGHE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie pv buitengewone algemene vergadering",
    "verslag bestuurder",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}