DE VOORDRIES

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      "evidence_quote": "In geval van overlijden, ontslag of bestendige onbekwaamheid van de Heer Laurent DE WAELE, wordt Mevrouw Anni VANDERBAUWEDE vanaf deze dag benoemd als opvolgend niet-statutair bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.207.862",
    "name_full": "DE VOORDRIES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent DE WAELE",
        "address": null,
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      },
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      "evidence_quote": "",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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        "birth_place": null
      },
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      "compensated": null,
      "effective_date": "2023-11-14",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Laurent DE WAELE",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SBB Accountants en Adviseurs",
        "address": "Rivierstraat 62, 9080 Lochristi Beervelde",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-14",
      "evidence_quote": "",
      "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": "Luc DEHAENE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.207.862",
    "name_full": "DE VOORDRIES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Luc DEHAENE",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "afschrift proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 648003.58,
      "currency": "EUR",
      "after_eur": 18830.0,
      "delta_eur": -648003.58,
      "before_eur": 666833.58,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-05-20",
      "evidence_quote": "De algemene vergadering beslist het kapitaal te verminderen ten belope van zeshonderd achtenveertigduizend en drie euro achtenvijftig cent (\u20AC 648.003,58) door het terug te brengen van zeshonderd zesenzestigduizend achthonderd drie\u00EBndertig euro achtenvijftig cent (\u20AC 666.833,58) op achttienduizend achthonderd dertig euro (\u20AC 18.830,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.207.862",
    "name_full": "DE VOORDRIES",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-07-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Het verslag van de bedrijfsrevisor, de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid BOES \u0026 Co. BEDRIJFSREVISOREN, vertegenwoordigd door de Heer Joseph-Michel BOES, kantoorhoudende te Kortrijk, Plein 32, werd afgesloten op veertien juli tweeduizend veertien",
    "firm_kbo": null,
    "firm_name": "BOES \u0026 Co. BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Joseph-Michel BOES"
  },
  "subject_company": {
    "kbo": "0452.207.862",
    "name_full": "DE VOORDRIES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 666833.58,
      "currency": "EUR",
      "after_eur": 666833.58,
      "delta_eur": 666833.58,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-07-16",
      "evidence_quote": "De algemene vergadering beslist dat het kapitaal van de vennootschap in het vervolg uitgedrukt wordt in EURO en aldus bepaald wordt op zeshonderd zesenzestigduizend achthonderd drie\u00EBndertig euro achtenvijftig cent (\u20AC 666.833,58).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.207.862",
    "name_full": "DE VOORDRIES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent DE WAELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de Heer Laurent DE WAELE, Mevrouw Anni VANDERBAUWEDE en Mevrouw Nathalie DE WAELE te ontslaan in hun hoedanigheid van bestuurder \u00E9n de Heer Laurent DE WAELE in zijn hoedanigheid van gedelegeerd bestuurder van de omgezette vennootschap.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anni VANDERBAUWEDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de Heer Laurent DE WAELE, Mevrouw Anni VANDERBAUWEDE en Mevrouw Nathalie DE WAELE te ontslaan in hun hoedanigheid van bestuurder \u00E9n de Heer Laurent DE WAELE in zijn hoedanigheid van gedelegeerd bestuurder van de omgezette vennootschap.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie DE WAELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de Heer Laurent DE WAELE, Mevrouw Anni VANDERBAUWEDE en Mevrouw Nathalie DE WAELE te ontslaan in hun hoedanigheid van bestuurder \u00E9n de Heer Laurent DE WAELE in zijn hoedanigheid van gedelegeerd bestuurder van de omgezette vennootschap.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent DE WAELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de Heer Laurent DE WAELE, Mevrouw Anni VANDERBAUWEDE en Mevrouw Nathalie DE WAELE te ontslaan in hun hoedanigheid van bestuurder \u00E9n de Heer Laurent DE WAELE in zijn hoedanigheid van gedelegeerd bestuurder van de omgezette vennootschap.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laurent DE WAELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist \u00E9\u00E9n statutair zaakvoerder te benoemen voor onbeperkte duur, te weten: de Heer Laurent DE WAELE, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anni VANDERBAUWEDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Daarenboven beslist de vergadering om Mevrouw Anni VANDERBAUWEDE te benoemen als opvolgend statutair zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.207.862",
    "name_full": "DE VOORDRIES",
    "legal_form": "NV"
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}