DEDENE - PARMENTIER

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hogestraat 150, 8830 Hooglede",
        "city": "Hooglede",
        "region": "vlaams_gewest",
        "street": "Hogestraat",
        "country": "BE",
        "postcode": "8830",
        "box_number": null,
        "street_number": "150",
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      },
      "old_address": {
        "raw": "LODEWIJK DE RAETLAAN 44, 8870 IZEGEM",
        "city": "Izegem",
        "region": "vlaams_gewest",
        "street": "Lodewijk De Raetlaan",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "Uit de notulen van de beslissing van de enige bestuurder d.d. 1/12/2023 blijkt voorts dat de bestuurder in toepassing van art. 3 van de statuten beslist heeft om de zetel van de vennootschap met ingang van diezelfde datum te verplaatsen:",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 3,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "DEDENE - PARMENTIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-28",
    "filing_date": "2024-03-19",
    "act_kind_objet": "ZETELVERPLAATSING - ONTSLAGNAME BESTUURDER"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-09-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0770.426.656",
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    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
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    "person_name": "Bryan Dedene",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shari Parmentier",
        "address": "8800 Roeselare, Onledemeersstraat 29",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-08-24",
      "evidence_quote": "Uit de notulen van de beslissing van de enige aandeelhouder d.d. 1/09/2023 blijkt enerzijds de ontslagname als bestuurder van mevrouw Shari Parmentier, wonende te 8800 Roeselare, Onledemeersstraat 29, en dit met ingang van 24/08/2023 (cfr. datum regelingsakte echtscheiding door onderlinge toestemmin",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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      },
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      "effective_date": "2023-12-01",
      "evidence_quote": "Uit de notulen van de beslissing van de enige bestuurder d.d. 1/12/2023 blijkt voorts dat de bestuurder in toepassing van art. 3 van de statuten beslist heeft om de zetel van de vennootschap met ingang van diezelfde datum te verplaatsen:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bryan Dedene",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
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      "evidence_quote": "Bryan Dedene,\nBestuurder",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-28",
    "filing_date": "2024-03-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-09-01",
      "unanimous": null
    },
    {
      "body": "enige_bestuurder",
      "date": "2023-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0770.426.656",
    "name_full": "DEDENE - PARMENTIER",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}