Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cuberdoni\u00EB BV",
"address": "Oostveldstraat 223, 9900 Eeklo",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-18",
"evidence_quote": "De algemene vergadering beslist om het ontslag te aanvaarden van volgende bestuurders: - Cuberdoni\u00EB BV, vertegenwoordigd door Geldhof Tony, wonende te Oostveldstraat 223, 9900 Eeklo",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geldhof Jo",
"address": "Hendelstraat 23A, 9910 Ursel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-18",
"evidence_quote": "De algemene vergadering beslist om het ontslag te aanvaarden van volgende bestuurders: - Geldhof Jo, wonende te Hendelstraat 23A, 9910 Ursel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Diederik Van den Driessche",
"address": "Lindendreef 2A, 1700 Sint-Martens-Bodegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CONFISERIE JORIS HOLDING",
"address": null,
"country": null,
"legal_form": "vennootschap in oprichting"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-18",
"evidence_quote": "De algemene vergadering heeft tevens beslist om CONFISERIE JORIS HOLDING, vennootschap in oprichting, met als vaste vertegenwoordiger de heer Diederik Van den Driessche, wonende te Lindendreef 2A. 1700 Sint-Martens-Bodegem, te benoemen tot bestuurder met ingang van 18 september 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geldhof Tony",
"address": "Oostveldstraat 223, 9900 Eeklo",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Cuberdoni\u00EB BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-18",
"evidence_quote": "De algemene vergadering beslist om het ontslag te aanvaarden van volgende bestuurders: - Cuberdoni\u00EB BV, vertegenwoordigd door Geldhof Tony, wonende te Oostveldstraat 223, 9900 Eeklo",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geldhof Jo",
"address": "Hendelstraat 23A, 9910 Ursel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-18",
"evidence_quote": "De algemene vergadering beslist om het ontslag te aanvaarden van volgende bestuurders: - Geldhof Jo, wonende te Hendelstraat 23A, 9910 Ursel",
"decharge_status": "granted",
"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": "Reebec Roosen",
"address": "1700 Sint-Martens-Bodegem, Lindendreef 2A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1008.977.568",
"name": "REEBEC ROOSEN CONSULTING BV",
"address": "8300 Knokke-Heist, Van Bunnenlaan 25.1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-09-18",
"evidence_quote": "De enige aandeelhouder bevestigt haar beslissing om volgende rechtspersoon te benoemen als bestuurder, en zulks met ingang van 18 september 2024 en dit voor onbepaalde duur: REEBEC ROOSEN CONSULTING BV, met zetel te 8300 Knokke-Heist, Van Bunnenlaan 25.1 ingeschreven in het rechtspersonenregsiter Ge",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Luk B",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-18",
"evidence_quote": "De enige bestuurder neemt kennis van het vrijwilig ontslag als gedelegeerd bestuurder van de hierna vermelde personen en dit met ingang van 18 september 2024:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Wim Van De Walle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Baker Tilly Belgium Accountants \u0026 Belastingconsulenten BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist om volmacht te verlenen aan Baker Tilly Belgium Accountants \u0026 Belastingconsulenten BV, vertegenwoordigd door Wim Van De Walle, gedelegeerd bestuurder, voor de ondertekening en neerlegging van de aanvraagformulieren met het oog op de publicatie van voormelde beslissingen i",
"decharge_status": "granted",
"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": "mixed",
"pub_date": "2025-01-20",
"filing_date": "2024-09-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-10",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-09-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.518.817",
"name_full": "CONFISERIE GELDHOF",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Baker Tilly Belgium Accountants \u0026 Belastingconsulenten BV",
"person_name": null,
"org_rep_person_name": "Wim Van De Walle",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}