CREPRETO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignaas BUYCK",
        "address": "9690 Kluisbergen, Berchemstraat 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-08",
      "evidence_quote": "het ontslag van de heer Ignaas BUYCK, wonende te 9690 Kluisbergen, Berchemstraat 53, als bestuurder en voorzitter van de raad van bestuur, met ingang van 8 juli 2024",
      "decharge_status": null,
      "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": "Emmanuel BUYCK",
        "address": "9850 Deinze (Nevele), Oudehofstraat 35",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-08",
      "evidence_quote": "de benoeming van de heer Emmanuel BUYCK, wonende te 9850 Deinze (Nevele), Oudehofstraat 35, tot bestuurder en voorzitter van de raad van bestuur. Voormeld mandaten nemen ingang op 8 juli 2024 en eindigen onmiddellijk na de gewone algemene vergadering van 2029",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sofie LANNAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0407.901.826",
        "name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
        "address": "8580 Avelgem, Burchthof 10-11",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "een bijzondere volmacht werd verleend aan BV DECOSTERE ACCOUNTANCY AVELGEM, met zetel te 8580 Avelgem, Burchthof 10-11 en ondernemingsnummer 0407.901.826, en meer specifiek aan mevrouw Sofie LANNAU, alsmede aan al haar bestuurders, medewerkers en aangestelden, om, individueel handelend en met recht ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0407.901.826",
        "name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
        "address": "8580 Avelgem, Burchthof 10-11",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "een bijzondere volmacht werd verleend aan BV DECOSTERE ACCOUNTANCY AVELGEM, met zetel te 8580 Avelgem, Burchthof 10-11 en ondernemingsnummer 0407.901.826, en meer specifiek aan mevrouw Sofie LANNAU, alsmede aan al haar bestuurders, medewerkers en aangestelden, om, individueel handelend en met recht ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "medewerker",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0407.901.826",
        "name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
        "address": "8580 Avelgem, Burchthof 10-11",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "een bijzondere volmacht werd verleend aan BV DECOSTERE ACCOUNTANCY AVELGEM, met zetel te 8580 Avelgem, Burchthof 10-11 en ondernemingsnummer 0407.901.826, en meer specifiek aan mevrouw Sofie LANNAU, alsmede aan al haar bestuurders, medewerkers en aangestelden, om, individueel handelend en met recht ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "aangestelden",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0407.901.826",
        "name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
        "address": "8580 Avelgem, Burchthof 10-11",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "een bijzondere volmacht werd verleend aan BV DECOSTERE ACCOUNTANCY AVELGEM, met zetel te 8580 Avelgem, Burchthof 10-11 en ondernemingsnummer 0407.901.826, en meer specifiek aan mevrouw Sofie LANNAU, alsmede aan al haar bestuurders, medewerkers en aangestelden, om, individueel handelend en met recht ",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2024-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-08",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-07-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0670.666.710",
    "name_full": "CREPRET\u041E",
    "legal_form": "NAAMLOZE VENNOOTSCH\u0410\u0420"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0407.901.826",
    "org_name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
    "person_name": "Sofie LANNAU",
    "org_rep_person_name": "Sofie LANNAU",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "8760 Meulebeke, Ambachtenlaan 43",
        "city": "Meulebeke",
        "region": "vlaams_gewest",
        "street": "Ambachtenlaan",
        "country": "BE",
        "postcode": "8760",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ooigemstraat 22, 8710 WIELSBEKE",
        "city": "WIELSBEKE",
        "region": "vlaams_gewest",
        "street": "Ooigemstraat",
        "country": "BE",
        "postcode": "8710",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Uit de notulen van de raad van bestuur gehouden op 11/02/2022 blijkt de verplaatsing van de zetel van de vennootschap met ingang 1/03/2022 naar 8760 Meulebeke, Ambachtenlaan 43.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-16",
    "filing_date": null,
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-02-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0670.666.710",
    "name_full": "CREPRETO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert CASSELMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}