CV & C°

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8300 Knokke Heist, Paul Parmentierlaan, 139 B21",
        "city": "Knokke Heist",
        "region": "vlaams_gewest",
        "street": "Paul Parmentierlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "B21",
        "street_number": "139",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Molenbeekstraat 24 - Bus 23 -1653 DWORP",
        "city": "DWORP",
        "region": "vlaams_gewest",
        "street": "Molenbeekstraat",
        "country": "BE",
        "postcode": "1653",
        "box_number": "23",
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2024-11-01",
      "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": "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": "Beersel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-27",
    "filing_date": "2025-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-10-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0877.454.971",
    "name_full": "CV\u0026C\u00B0",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carine Boone",
    "org_rep_person_name": null,
    "person_role_at_subject": "De voorzitter"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BOONE Carine",
        "address": "1653 Beersel, Molenbeekstraat 24 bus 2/3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "subsidiaire bestuurder",
      "person": {
        "rrn": null,
        "name": "VILAIN XIIII Philippe",
        "address": "1653 Beersel, Molenbeekstraat 24 bus 2/3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist daarenboven om de heer VILAIN XIIII Philippe, wonende te 1653 Beersel, Molenbeekstraat 24 bus 2/3, te benoemen als subsidiaire bestuurder ingeval van overlijden,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "BOONE Carine Jeanne Mauricette",
        "address": null,
        "birth_date": "1959-09-02",
        "profession": null,
        "birth_place": "Elsene"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt aangesteld als statutair bestuurder voor een onbepaalde termijn : Mevrouw BOONE Carine Jeanne Mauricette, geboren te Elsene, op 2 september 1959, aanwezig en die haar opdracht aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "VILAIN XIIII Philippe Adrien Marie Joseph Ghislain",
        "address": null,
        "birth_date": "1953-02-25",
        "profession": null,
        "birth_place": "Kruibeke"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In geval van overlijden, ontslag of bestendige onbekwaamheid van de statutair bestuurder, wordt heer VILAIN XIIII Philippe Adrien Marie Joseph Ghislain, geboren te Kruibeke, op 25 februari 1953, vanaf die dag benoemd als statutair bestuurder zonder beperking van 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": "Sandra de Clercq",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Genesius-Rode",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0877.454.971",
    "name_full": "CV \u0026 C\u00B0",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sandra de Clercq",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerde notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte"
  ],
  "corrected_publication_numac": null
}