Civitas

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tanghe, Rita Mireille",
        "address": "8135-024 Almancil (Portugal), Lot. Atlantico, Rua Douro Lt 38, Quinta do Lago",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "D.S.R.T.",
        "address": "8552 Zwevegem (Moen), Den Helder 17B",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-15",
      "evidence_quote": "De vergadering neemt kennis van de beslissing van de raad van bestuur van de naamloze vennootschap \u0022D.S.R.T.\u0022... tot aanstelling van mevrouw Tanghe, Rita Mireille... als vaste vertegenwoordiger voor de uitoefening van het mandaat als bestuurder in onderhavige vennootschap met ingang op 15 september ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-09-15"
      },
      "rep_rotation_new_rep": "Tanghe, Rita Mireille",
      "rep_rotation_old_rep": "Stadsbader D\u00E9sir\u00E9",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "D.S.R.T.",
        "address": "8552 Zwevegem (Moen), Den Helder 17B",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1-de naamloze vennootschap \u0022D.S.R.T.\u0022... vast vertegenwoordigd door mevrouw Tanghe Rita, Mireille, wonende te 8135-024 Almancil (Portugal), Lot. Atlantico, Rua Douro Lt 38, Quinta do Lago, op voordracht van de aandelen soort A;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BOUW GEORGES TANGHE",
        "address": "8552 Zwevegem (Moen), Den Helder 17B",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2- de naamloze vennootschap \u0022BOUW GEORGES TANGHE\u0022... vast vertegenwoordigd door mevrouw Valcke, Stephanie Maria Paula Gilberte Erica, wonende te 8552 Zwevegem (Moen), Den Helder 17 bus C, op voordracht van de aandelen soort A;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "WEYNE PROPERTIES",
        "address": "8670 Koksijde, Zandzeggelaan 15",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3- de besloten vennootschap \u0022WEYNE PROPERTIES\u0022... vast vertegenwoordigd door de heer Weyne, Gino Sidon, wonende te 8670 Koksijde, Zandzeggelaan 15 bus 201, op voordracht van de aandelen soort B.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Weyne, Justin Lucien Robert",
        "address": "8200 Sint-Andries, Heesterlaan, 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "4- de heer Weyne, Justin Lucien Robert, wonende te 8200 Sint-Andries, Heesterlaan, 2, op voordracht van de aandelen soort B.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-04",
    "filing_date": "2024-06-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0724.683.040",
    "name_full": "Civitas",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maggy Vancoppernolle",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}