BTL Invest

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV V CONSULT \u0026 SEE",
        "address": "8490 ZERKEGEM PARADIJSWEG 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-11-28",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV V CONSULT \u0026 SEE, met zetel te 8490 ZERKEGEM PARADIJSWEG 3, als niet-statutaire bestuurder, en dit met ingang op 28/11/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "PETER VANDEN BUSSCHE",
        "address": "8490 ZERKEGEM PARADIJSWEG 3",
        "birth_date": null,
        "profession": null,
        "birth_place": "8490 ZERKEGEM"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV V CONSULT \u0026 SEE",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-28",
      "evidence_quote": "Rechtspersoon BV V CONSULT \u0026 SEE heeft PETER VANDEN BUSSCHE, met woonplaats te 8490 ZERKEGEM PARADIJSWEG 3, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 28/11/2024.",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-08",
    "filing_date": "2024-12-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0730.618.846",
    "name_full": "BTL Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bramaser",
    "person_name": null,
    "org_rep_person_name": "Benoit Braet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 28/11/2024"
  ],
  "corrected_publication_numac": null
}