Centrix

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8978 Watou (Poperinge), Gravendreef 6",
        "city": "Watou",
        "region": "vlaams_gewest",
        "street": "Gravendreef",
        "country": "BE",
        "postcode": "8978",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": "(Poperinge)"
      },
      "old_address": {
        "raw": "8972 Roesbrugge-Haringe (Poperinge), Professor Rubrechtstraat 39",
        "city": "Roesbrugge-Haringe",
        "region": "vlaams_gewest",
        "street": "Professor Rubrechtstraat",
        "country": "BE",
        "postcode": "8972",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": "(Poperinge)"
      },
      "effective_date": "2024-08-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-24",
    "filing_date": "2024-10-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-10-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0665.895.595",
    "name_full": "CHTBANK G",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andy Vanden Abeele",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEN ABEELE Andy",
        "address": "8978 Poperinge-Watou, Gravendreef 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer VANDEN ABEELE Andy, wonende te 8978 Poperinge-Watou, Gravendreef 6, hier aanwezig en die verkaart te aanvaarden en niet behept te zijn met enige maatregel die zich tegen de uitoefening van dit bestuursmandaat zou verzetten;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "SOENEN Jolien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0664.997.455",
        "name": "Praktijk Soenen",
        "address": "8972 Poperinge (Roesbrugge-Haringe), Prof. Rubbrechtstraat 39",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Commanditaire Vennootschap \u0022Praktijk Soenen\u0022, met zetel te 8972 Poperinge (Roesbrugge-Haringe), Prof. Rubbrechtstraat 39, ingeschreven in het rechtspersonenregister te Gent afdeling Ieper onder nummer BE 0664.997.455, vast vertegenwoordigd door de uitoefening van dit bestuursmandaat binnen de bes",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEN ABEELE Andy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming onder het regime van het nieuwe Wetboek van Vennootschappen en Verenigingen als niet-statutaire bestuurders voor een onbepaalde duu",
      "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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "SOENEN Jolien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0664.997.455",
        "name": "Praktijk Soenen",
        "address": "8972 Poperinge (Roesbrugge-Haringe), Prof. Rubbrechtstraat 39",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alhier niet tegenwoordig, doch welke vennootschap \u0022Praktijk Soenen\u0022, vast vertegenwoordigd als voormeld, voorafgaandelijk aan heden schriftelijk heeft verklaard dat zo zij naar aanleiding van huidige buitengewone algemene vergadering van de vennootschap \u0022CENTRIX\u0022 zou worden voorgedragen om te worden",
      "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": "Bruno Vandenameele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Poperinge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0665.895.595",
    "name_full": "Centrix",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno Vandenameele",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}