Délideux

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Torhoutse Steenweg 364, 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Tortohuse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "364",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gistelse Steenweg 255, 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Gistelse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "255",
        "locality_suffix": null
      },
      "effective_date": "2024-04-16",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-05",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-04-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0537.734.544",
    "name_full": "D\u00E9lideux",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefanie Neirinc",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 16/04/2024"
  ]
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering over de kwijting aan de ontslagnemende zaakvoerders/bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Den Berghe Andy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders (voor onbepaalde duur) de Heer Van Den Berghe Andy en Mevrouw Neirinck Stefanie, beiden voornoemd, hier aanwezig en die aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neirinck Stefanie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders (voor onbepaalde duur) de Heer Van Den Berghe Andy en Mevrouw Neirinck Stefanie, beiden voornoemd, hier aanwezig en die aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0870.664.575",
        "name": "Q.P.A.",
        "address": "Casselstraat 55, 8970 Poperinge",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij toepassing van artikel 15 van de statuten, wordt door de bestuurder(s) bijzondere volmacht verleend aan de naamloze vennootschap Q.P.A. met zetel te 8970 Poperinge, Casselstraat 55, ondernemingsnummer 0870.664.575, evenals aan haar bestuurders en bijzondere lasthebbers, allen individueel bevoegd",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "VOOR ONTLEDEND UITTREKSEL (afgeleverd v\u00F3\u00F3r registratie, enkel ter neerlegging op de griffie van de ondernemingsrechtbank)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Elien Dewitte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostkamp",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-22",
    "filing_date": "2022-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0537.734.544",
    "name_full": "D\u00E9lideux",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katia Denoo",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal de dato 14 december 2022",
    "een geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}