Clarimmo

{
  "events": [
    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vande Vyvere Bernadette",
        "address": "8560 Wevelgem, Kortrijkstraat 448",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-19",
      "evidence_quote": "1.1. Beslissing tot ontslag aan de enige bestuurder van de vennootschap met ingang vanaf heden, te weten mevrouw Vande Vyvere Bernadette, wonende te 8560 Wevelgem, Kortrijkstraat 448.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "CAERELS, Jasper Johan",
        "address": "8000 Brugge, Predikherenrei 12/0101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1027.757.362",
        "name": "@WEVELGEM",
        "address": "8750 Wingene, Hille 184",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-19",
      "evidence_quote": "1.2. Beslissing om vanaf heden de naamloze vennootschap \u201C@WEVELGEM\u201D, gevestigd te 8750 Wingene, Hille 184, ingeschreven in het rechtspersonenregister te Gent (afdeling Brugge), met ondernemingsnummer 1027.757.362, vast vertegenwoordigd door de heer CAERELS, Jasper Johan, 8000 Brugge, Predikherenrei ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vaststelling dat artikel 14 van de statuten thans als volgt luidt: \u201CArtikel 14: Bevoegdheden van de enige bestuurder De enige bestuurder oefent het geheel van de bestuursbevoegdheden uit, met de mogelijkheid een deel van deze bevoegdheden te delegeren.\u201D",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Charles VANBEYLEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-24",
    "filing_date": "2025-09-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.967.411",
    "name_full": "CLARIMMO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Vanbeylen",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "de tekst der geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}