Côte Belge

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "combined",
      "new_address": null,
      "old_address": {
        "raw": "Hermans-Lybaertstraat 10 bus 1 : 8301 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Hermans-Lybaertstraat",
        "country": "BE",
        "postcode": "8301",
        "box_number": "1",
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Filip Segers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ravels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-15",
    "filing_date": "2023-09-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-09-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0648.991.762",
    "name_full": "C\u00F4te Belge",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0648.988.101",
        "name": "Bilca BV",
        "address": "8301 Knokke-Heist, Hermans-Lybaertstraat 10 bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-03-31",
      "evidence_quote": "Met ingang van heden, 31 maart 2023, wordt het ontslag als niet-statuta\u00EDr bestuurder aanvaard van de vennootschap naar Belgisch recht Bilca BV, met zetel te 8301 Knokke-Heist, Hermans-Lybaertstraat 10 bus 1",
      "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": "Huybs Joeri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0648.988.101",
        "name": "Bilca BV",
        "address": "8301 Knokke-Heist, Hermans-Lybaertstraat 10 bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2023-03-31",
      "evidence_quote": "Met ingang van heden, 31 maart 2023, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurde benoemd, die aanvaardt, de vennootschap naar Belgisch recht Bilca BV, met zetel te 8301 Knokke-Heist, Hermans-Lybaertstraat 10 bus 1, RPR Gent afdeling Brugge, ondememingsnummer 0648.988.101, hierbij",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-31",
      "evidence_quote": "De algemene vergadering verklaart dat op 31 maart 2023 alle aandelen van de besloten vennootschap C\u00F4te Belge, met zetel te 8301 Knokke-Heist, Hermans-Lybaertstraat 10 bus 1, ingeschreven in het rechtspersonenregister te Gent afdeling Brugge onder nummer 0648.991.762, verenigd zijn in \u00E9\u00E9n hand.",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0648.991.762",
    "name_full": "C\u00F4te Belge",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag BAV"
  ],
  "corrected_publication_numac": null
}