Technische details
{
"events": [
{
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"role": "bestuurder",
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"name": "DEBLAERE Didier Rafa\u00EBl",
"address": "8810 Lichtervelde, Essestraat 1 bus b000",
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},
"reason": null,
"subkind": "confirmation",
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "5.1. Kennisname van de nieuwe terminologie die sedert 1 januari 2020 door het Wetboek van vennootschappen en verenigingen werd ingevoerd, waarbij onder meer de term \u2018zaakvoerder\u2019 van een besloten vennootschap vervangen wordt door \u2018bestuurder\u2019. Beslissing om de huidige bestuurder, zijnde de heer DEBL",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEBLAERE Gillian Michele",
"address": "Lichtervelde, Damwegel 42 bus 5",
"birth_date": null,
"profession": null,
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},
"reason": "death",
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "5.2. Beslissing om in geval van overlijden, ontslag of bestendige onbekwaamheid van de bestuurder, mevrouw DEBLAERE Gillian Michele, wonende te Lichtervelde, Damwegel 42 bus 5, en de heer DEBLAERE Glenn Vital, wonende te Staden (Oostnieuwkerke), Merelstraat 16, vanaf deze dag van rechtswege te benoe",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEBLAERE Glenn Vital",
"address": "Staden (Oostnieuwkerke), Merelstraat 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": "successor_conditional",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "5.2. Beslissing om in geval van overlijden, ontslag of bestendige onbekwaamheid van de bestuurder, mevrouw DEBLAERE Gillian Michele, wonende te Lichtervelde, Damwegel 42 bus 5, en de heer DEBLAERE Glenn Vital, wonende te Staden (Oostnieuwkerke), Merelstraat 16, vanaf deze dag van rechtswege te benoe",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": "Brecht REYNTJENS",
"firm_city": null,
"firm_name": null,
"office_city": "Wingene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-01",
"filing_date": "2023-11-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.519.312",
"name_full": "DEBLAERE \u2013 VAN ISEGHEM",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Brecht Reyntjens",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"afschrift van de akte",
"verklaring eenhoofdigheid",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}