COMMUNITY BUILDING VASTGOED

{
  "notary": {
    "name": "Frits GUISSON",
    "firm_city": null,
    "firm_name": "NOTARIS FRITS GUISSON, notarisvennootschap",
    "office_city": "Aalter",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-01-22",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering beslist dat de tekst van de nieuwe statuten luidt, met name dat de zetel niet in de statuten opgenomen wordt, maar zich beperkt tot de vermelding van het (Vlaamse) Gewest. Het concrete adres wordt nader door het bestuursorgaan bepaald."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0568.796.419",
    "person_or_entity_name": "KOEN DEMEYER"
  },
  "subject_company": {
    "kbo": "0693.886.530",
    "name_full": "COMMUNITY BUILDING VASTGOED",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte - volmachten",
    "co\u00F6rdinatie van de statuten met lijst"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "CRIEM Maarten Marie Antoon Jos Chris"
  },
  "special_procuration": {
    "grantee_kbo": "0811.628.494",
    "grantee_name": "ACCOUNTANCY BOURGEOIS \u0026 PARTNERS",
    "grantor_name": "COMMUNITY BUILDING VASTGOED",
    "scope_summary": "Volmacht verleend aan de vennootschap ACCOUNTANCY BOURGEOIS \u0026 PARTNERS om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de KBO, bij de Administratie voor de Belastingen over de Toegevoegde Waarde, en bij de Ondernemingsrechtbank te vervullen en te tekenen, inclusief de opening van een elektronisch effectenregister (eStox) en de inschrijving in het UBO-register.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine Van Parijs",
        "address": "9880 Aalter, Hoge Kouter 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-15",
      "evidence_quote": "uit de notulen van de bijzondere algemene vergadering d.d. 15 september 2023 blijkt het ontslag ais bestuurder vanaf 15 september 2023 van mevrouw Nadine Van Parijs",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Demeyer",
        "address": "9880 Aalter, Venakker 69",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Koen Demeyer",
        "address": "9880 Aalter, Venakker 69",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-09-15",
      "evidence_quote": "De BV Koen Demeyer, met zetel te 9880 Aalter, Venakker 69, vast vertegenwoordigd door de heer Koen Demeyer, wordt vanaf 15 september 2023 benoemd als bestuurder voor onbepaalde duur.",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-09-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0693.886.530",
    "name_full": "COMMUNITY BUILDING VASTGOED",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maarten Criem",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering d.d. 15 september 2023"
  ],
  "corrected_publication_numac": null
}