DAMHERT COMMUNICATIE

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marleen Van Bel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Vakantielogies De Parel BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "De vergadering stelt het ontslag als bestuurder vast van mevrouw Marleen Van Bel, vaste vertegenwoordiger van Vakantielogies De Parel BV, met ingang van 01/07/2024.",
      "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": "Sam Van Den Bosch",
        "address": "Ijzerenweg 18, 2221 Booischot",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Vervolgens besluit de vergadering, met eenparigheid van stemmen, over te gaan tot de benoeming van een nieuwe bestuurder en benoemt die tot die functie, met eenparigheid van stemmen, voor onbepaalde termijn, met ingang van 01/07/2024: - de heer Sam Van Den Bosch, Ijzerenweg 18, 2221 Booischot",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "nl",
    "pub_date": "2024-10-29",
    "filing_date": "2024-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-06-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0467.690.250",
    "name_full": "Damhert Communicatie",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vakantielogies De Parel",
        "address": "Corbeillestraat 78, 2235 Hulshout",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-20",
      "evidence_quote": "Verlening van ontslag aan de huidige zaakvoerder, de besloten vennootschap \u201CVakantielogies De Parel\u201D",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Van Bel Marleen Irma Josephine",
        "address": "Bundersstraat 8, 2235 Hulshout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vakantielogies De Parel",
        "address": "Corbeillestraat 78, 2235 Hulshout",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-12-20",
      "evidence_quote": "Wordt benoemd als niet-statutaire bestuurder voor onbepaalde duur met ingang op 20 december 2023, de besloten vennootschap \u201CVakantielogies De Parel\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vaststelling dat de zetel van de vennootschap gevestigd is in het Vlaamse Gewest. De zetel van de vennootschap is gevestigd te 2221 Heist-op-den-Berg, Ijzerenweg 18. De zetel van de vennootschap werd niet opgenomen in de herwerkte statuten van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marie-Ghislaine Brosens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beerse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0467.690.250",
    "name_full": "DAMHERT COMMUNICATIE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Ghislaine Brosens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}