COMFORT-PROJECTS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Lafere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-09-30",
      "evidence_quote": "Bestuurder Pascal Lafere krijgt ontslag als bestuurder met ingang van 30 september 2024. Hij krijgt d\u00E9charge voor zijn mandaat. Zijn ontslag zal op de eerst volgende algemene vergadering als dusdanig worden bevestigd.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OMER LLC",
        "address": "401 Ryland Street, ste 200a, Reno, NV 89502, USA",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Tot nieuw onbezoldigd bestuurder voor onbepaalde duur wordt benoemd OMER LLC ingeschreven in het register van Office of the Secretary of State - State of Nevada onder het EIN nummer 35-2866134, met adres 401 Ryland Street, ste 200a, Reno, NV 89502, USA met als vast vertegenwoordiger Pascal Lafere, g",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pascal Lafere",
        "address": null,
        "birth_date": "1976-12-01",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met als vast vertegenwoordiger Pascal Lafere, geboren 1 december 1976 die verklaart deze functie te aanvaarden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "llse Logghe",
        "address": null,
        "birth_date": "1974-02-05",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met vast vertegenwoordiger llse Logghe, geboren 5 februari 1974 die verklaart deze functie te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "OMER LLC",
        "address": "401 Ryland Street, ste 200a, Reno, NV 89502, USA",
        "country": "US",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist dat alle eigendommen van Comfort Projects BV doormiddel van een verkoopsovereenkomst op datum van 14 september 2024 overgaan in eigendom van OMER LLC met EIN nummer 35-2866134.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Comfort Projects bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het adres op naam van Comfort Projects bv zal verder fungeren als bijhuis van OMER LLC.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    },
    {
      "body": "bestuurder",
      "date": "2024-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0880.275.493",
    "name_full": "COMFORT PROJECTS BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascal Lafere",
    "org_rep_person_name": null,
    "person_role_at_subject": "BESTUURDER"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-03",
    "act_kind_objet": "Bijzondere Algemene Vergadering: ontslag - benoeming en werkend"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-09-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "asset_transfer_other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0880.275.493",
        "name": "COMFORT PROJECTS BV",
        "role": "contributor",
        "address": "Jakob Van Arteveldelaan 6, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "OMER LLC",
        "role": "recipient",
        "address": "401 Ryland Street, ste 200a, Reno, NV 89502, USA",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "US"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Alle eigendommen van Comfort Projects BV worden overgedragen aan OMER LLC via een verkoopsovereenkomst.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0880.275.493",
    "name_full": "COMFORT PROJECTS BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascal Lafere",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 30 september 2024 heeft de bijzondere algemene vergadering van COMFORT PROJECTS BV, met eenparigheid van stemmen, besloten dat bestuurder Pascal Lafere ontslag neemt. Hij wordt vervangen door OMER LLC, een nieuw onbezoldigd bestuurder. Alle eigendommen van Comfort Projects BV worden vervolgens overgedragen aan OMER LLC.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}