DE LEIEBOORDEN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Beelprez",
        "address": "8560 Wevelgem, Groeningestraat 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "de vergadering kennis genomen heeft van het ontslag als bestuurder, aangeboden door de heer Dieter Beelprez, wonende te 8560 Wevelgem, Groeningestraat 5, met ingang vanaf 01/04/2024.",
      "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": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0471.687.739",
        "name": "NV RESIDENCE LE CHRIST",
        "address": "8530 Harelbeke Gentsesteenweg 184",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "de vergadering beslist heeft om in haar vervanging te voorzien door de NV RESIDENCE LE CHRIST, met zetel te 8530 Harelbeke Gentsesteenweg 184, ingeschreven in het rechtspersonenregister onder het nummer 0471.687.739, te benoemen als bestuurder met ingang van 1/04/2024 en dit voor een hernieuwbare te",
      "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": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dieter Beelprez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0471.687.739",
        "name": "NV RESIDENCE LE CHRIST",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de heer Dieter Beelprez aangesteld werd als vaste vertegenwoordiger van NV RESIDENCE LE CHRIST voor de uitoefening van haar toekomstig bestuurdersmandaat in NV DE LEIEBOORDEN.",
      "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": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-07",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-04-01",
      "unanimous": null
    },
    {
      "body": "bestuursorgaan",
      "date": "2024-03-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.292.360",
    "name_full": "DE LEIEBOORDEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV VLIMEX",
    "person_name": null,
    "org_rep_person_name": "Jozef Van Bogaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}