BW-Vloerentegelwerken

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tamara De Meyere",
        "address": "8800 Roeselare, Oekensestraat 69",
        "birth_date": "1978-08-25",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-07-01",
      "evidence_quote": "Mevrouw Tamara De Meyere, geboren te Brugge op 25 augustus 1978, wonende te 8800 Roeselare, Oekensestraat 69, verklaart dat zij benoemd werd als bestuurder met ingang op 1 juli 2023, ingevolge beslissing genomen door de algemene vergadering gehouden op 21 september 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WATTIER Bertrand",
        "address": "8800 Roeselare, Oekensestraat 69",
        "birth_date": "1979-12-21",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist, voor zoveel als nodig, over de herbenoeming van: - de heer WATTIER Bertrand, geboren te Gent op 21 december 1979, wonende te 8800 Roeselare, Oekensestraat 69, als niet-statutair bestuurder van de vennootschap;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MEYERE Tamara Godelieve Marcel",
        "address": "8800 Roeselare, Oekensestraat 69",
        "birth_date": "1978-08-25",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist, voor zoveel als nodig, over de herbenoeming van: - mevrouw DE MEYERE Tamara Godelieve Marcel, geboren te Brugge op 25 augustus 1978, wonende te 8800 Roeselare, Oekensestraat 69, als niet-statutair bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent aan de bestuurders alle machten om voorgaande beslissingen uit te voeren.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0836.223.439",
        "name": "Maca Consulting",
        "address": "8870 Izegem, Korenmarkt 4",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft bij deze volmacht aan de gewone commanditaire vennootschap \u201CMaca Consulting\u201D, 8870 Izegem, Korenmarkt 4, ondernemingsnummer 0836.223.439 of elke andere door haar aangewezen (rechts)persoon, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke formaliteiten ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lien Galle",
    "firm_city": null,
    "firm_name": "Notaris Lien Galle",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0684.852.860",
    "name_full": "BW-VLOERENTEGELWERKEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lien Galle",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte van 23 november 2023",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}