Confectie G. Bulte

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0460.687.345",
        "name": "HRS BV",
        "address": "9930 Lievegem, \u0027t Lindeken 34",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "1.het ontslag van volgende bestuurders vanaf 31/12/2022: HRS BV met maatschappelijke zetel te 9930 Lievegem, \u0027t Lindeken 34 en ondernemingsnummer 0460.687.345 met als vast vertegenwoordiger de heer Bart De Smet",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0464.265.061",
        "name": "FIRMAR NV",
        "address": "9950 Lievegem, Hendrik Consciencelaan 6",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "FIRMAR NV met maatschappelijke zetel te 9950 Lievegem, Hendrik Consciencelaan 6 en ondernemingsnummer 0464.265.061 met als vaste vertegenwoordiger de heer Mark Bult\u0117",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0860.911.721",
        "name": "LDC-BULTE BV",
        "address": "9030 Gent, Groenstaakstraat 42",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-22",
      "evidence_quote": "2.De benoeming als bestuurder van: - de benoeming van LDC-BULTE BV met maatschappelijke zetel te 9030 Gent, Groenstaakstraat 42 en ondernemingsnummer 0860.911.721 met als vast vertegenwoordiger de heer Mark Bult\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1006.286.314",
        "name": "Bulaud BV",
        "address": "9950 Lievegem, Hoekje 39",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-22",
      "evidence_quote": "1.De benoeming als bestuurder vanaf 22/02/2024: de benoeming van Bulaud BV met maatschappelijke zetel te 9950 Lievegem, Hoekje 39 en ondernemingsnummer 1006.286.314 met als vast vertegenwoordiger mevrouw Danielle Bult\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-03",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-31",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-02-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.005.819",
    "name_full": "CONFECTIE G. BULTE BESLOTEN VENNOOTSCHAP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LDC-Bult\u00E9 BV",
    "person_name": null,
    "org_rep_person_name": "Mark Bult\u00E9",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}