BRIK HOUSES

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Lievens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-29",
      "evidence_quote": "De besloten vennootschap RIK BOUW (0894.235.377), met maatschappelijke zetel te Kasteelstraat 20 9550 Herzele, en vast vertegenwoordigd door Rik Lievens, te ontslaan als bestuurder en dit met ingang vanaf 29.02.2024. De bijzondere algemene vergadering verleent volledig en algehele kwijting voor de u",
      "decharge_status": "granted",
      "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": "Rik Lievens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1005.384.808",
        "name": "GROEP RL BV",
        "address": "Kasteelstraat 20 9550 Herzele",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-29",
      "evidence_quote": "De besloten vennootschap GROEP RL (1005.384.808), met maatschappelijke zetel te Kasteelstraat 20 9550 Herzele, te benoemen als bestuurder en dit met ingang vanaf 29.02.2024. GROEP RL BV zal hierbij vast vertegenwoordigd worden door Rik Lievens.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-03-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.752.192",
    "name_full": "BRIK HOUSES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0441.927.644",
    "org_name": "Groep Bossuyt NV",
    "person_name": null,
    "org_rep_person_name": "Pauline Bossuyt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Bossuyt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 18.12.2023 blijkt dat de algemene vergadering heeft beslist om de besloten vennootschap KREDIBOSS (0428870652), met maatschappelijke zetel to Joremaaie 3/102 - 9000 Gent, te benoemen als bestuurder en dit met ingang vanaf 01.07.2023. KREDIBO",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-07-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Pauline Bossuyt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0441.927.644",
        "name": "Groep Bossuyt NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Getekend, Groep Bossuyt NV (0441.927.644), vast vertegenwoordigd door Pauline Bossuyt, Bestuurder",
      "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": "GENT",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-10",
    "filing_date": "2024-03-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.752.192",
    "name_full": "BRIK HOUSES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0441.927.644",
    "org_name": "Groep Bossuyt NV",
    "person_name": null,
    "org_rep_person_name": "Pauline Bossuyt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Lievens",
        "address": "Kasteelstraat 20 - 9550 Herzele",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-01",
      "evidence_quote": "de heer Rik Lievens, wonende te Kasteelstraat 20 - 9550 Herzele, te ontslaan ais bestuurder en dit met ingang vanaf 01.04.2022. De bijzondere algemene vergadering verleent hem volledige en algehele kwijting voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-04-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline Bossuyt",
        "address": "Broekkantstraat 50-9051 Afsnee",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-01",
      "evidence_quote": "mevrouw Pauline Bossuyt, wonende te Broekkantstraat 50-9051 Afsnee, te ontslaan als bestuurder en dit met ingang vanaf 01.04.2022. De bijzondere algemene vergadering verleent haar volledige en algehele kwijting voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-04-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0894.235.377",
        "name": "RIK BOUW BV",
        "address": "Kasteelstraat 20 - 9550 Herzele",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-01",
      "evidence_quote": "RIK BOUW BV (0894.235.377), met maatschappelijke zetel te Kasteelstraat 20 - 9550 Herzele, te benoemen als bestuurder en dit met ingang vanaf 01.04.2022. RIK BOUW BV, heeft als vaste vertegenwoordiger de heer Rik Lievens.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-04-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0441.927.644",
        "name": "GROEP BOSSUYT NV",
        "address": "Joremaaie 3 bus 102-9000 Gent",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-01",
      "evidence_quote": "GROEP BOSSUYT NV (0441.927.644), met maatschappelijke zetel te Joremaaie 3 bus 102-9000 Gent benoemen als bestuurder en dit met ingang vanaf 01.04.2022. GROEP BOSSUYT NV, heeft als vaste vertegenwoordiger mevrouw Pauline Bossuyt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-04-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.752.192",
    "name_full": "BRIK HOUSES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bossuyt Pauline",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}