DE CONINCK GREEN

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franky Jozef August De Coninck",
        "address": "3054 Oud Heverlee, Prosperdreef 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-07-28",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Franky Jozef August De Coninck, met woonplaats te 3054 Oud Heverlee, Prosperdreef 10, als niet-statutaire A-bestuurder, en dit met ingang op 28/07/2025.",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn De Coninck",
        "address": "3054 Oud-Heverlee, Prosperdreef 10",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "regular",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-07-28",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Stijn De Coninck, met woonplaats te 3054 Oud-Heverlee, Prosperdreef 10, als niet-statutaire A-bestuurder, en dit met ingang op 28/07/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Franky Jozef August De Coninck",
        "address": "3054 Oud Heverlee, Prosperdreef 10",
        "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 verleent kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn De Coninck",
        "address": "3054 Oud-Heverlee, Prosperdreef 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-28",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van de heer Stijn De Coninck, met woonplaats te 3054 Oud-Heverlee, Prosperdreef 10, als gedelegeerd bestuurder met ingang op 28/07/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Franky Jozef August De Coninck",
        "address": "3054 Oud Heverlee Prosperdreef 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-28",
      "evidence_quote": "Inzake het dagelijks bestuur wordt het volgende beslist: a/ Ontslag van de heer Franky Jozef August De Coninck als gedelegeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Franky De Coninck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt nog mede verleend voor bepaalde tijd (tot 30 september 2025) aan de ontslagen (gedelegeerde) bestuurder (met name de heer Franky De Coninck) om, ook na zijn ontslag, de actie te stellen die nodig is voor de publicatie van zijn ontslag",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-09-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Franky De Coninck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt mede verleend voor bepaalde tijd (tot 30 september 2025) aan de ontslagen (gedelegeerde) bestuurder (met name de heer Franky De Coninck) om het nodige te doen voor de publicatie van de verplaatsing van de zetel van de vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-09-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "evidence_quote": "",
      "decharge_status": null,
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      "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": "2025-10-07",
    "filing_date": "2025-09-29",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-28",
      "unanimous": true
    },
    {
      "body": "bestuur",
      "date": "2025-07-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0782.599.958",
    "name_full": "DE CONINCK GREEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Olivier Lanckriet BV",
    "person_name": null,
    "org_rep_person_name": "Olivier Lanckriet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 28/07/2025",
    "het verslag van het bestuursorgaan dd. 28/07/2025"
  ],
  "corrected_publication_numac": null
}