DE KOFFIESCHENKERIJ

{
  "notary": {
    "name": "Thijs Geerinckx",
    "firm_city": null,
    "firm_name": "Notariaat Sleidinge geassocieerde notarissen",
    "office_city": "Sleidinge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-01",
    "filing_date": "2025-06-27",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-25",
    "unanimous": true
  },
  "statute_change": {
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      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": "wvv_adaptation",
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  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "FIGURAD Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Ann De Causmaecker"
  },
  "subject_company": {
    "kbo": "0693.981.550",
    "name_full_after": "DE KOFFIESCHENKERIJ",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "DE KOFFIESCHENKERIJ",
    "current_zetel_raw": "Zwepe 22, 9991 Maldegem",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
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  },
  "co_filed_documents": [
    "expeditie pv buitengewone algemene vergadering",
    "verslag bestuurders",
    "verslag bedrijfsrevisor",
    "co\u00F6rdinatie van de statuten"
  ],
  "shareholder_rights": null,
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  "capital_structure_change": {
    "operations": [
      "eigen_aandelen_inkoop",
      "wvv_capital_release"
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    "split_ratio": null,
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  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davina De Naeyer",
        "address": "9970 Kaprijke Voorstraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Davina De Naeyer, met woonplaats te 9970 Kaprijke Voorstraat 18, als niet-statutaire bestuurder, en dit met ingang op 20/12/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
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    },
    {
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      "effective_date": null,
      "evidence_quote": "Bij beraadslaging dd. 21/01/2025 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": "0469.360.234",
        "name": "BV Multum Accountants",
        "address": "9230 Wetteren, Brusselsesteenweg 415",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Multum Accountants, rechtspersoon met zetel te 9230 Wetteren, Brusselsesteenweg 415, RPR Gent afdeling Dendermonde, gekend in de KBO onder nummer 0469.360.234, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, vo",
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-14",
    "filing_date": "2025-03-06",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-21",
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    }
  ],
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  "subject_company": {
    "kbo": "0693.981.550",
    "name_full": "De Koffieschenkerij",
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    "person_name": "Marc De Naeyer",
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}