DEMARAL

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0811.220.007",
        "name": "MEAT INVEST INTERNATIONAL",
        "address": "9880 Aalter, Kestelstraat 172",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De commanditaire vennootschap MEAT INVEST INTERNATIONAL, met zetel te 9880 Aalter, Kestelstraat 172, ingeschreven in het rechtspersonenregister onder nummer 0811.220.007, verklaart, overeenkomstig artikel 2:8, \u00A74 van het Wetboek van Vennootschappen en Verenigingen dat alle aandelen in \u00E9\u00E9n hand zijn ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ally Geert",
        "address": "9880 Aalter, Kestelstraat 172",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0811.220.007",
        "name": "MEAT INVEST INTERNATIONAL",
        "address": "9880 Aalter, Kestelstraat 172",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, te ontslagen uit zijn/hun functie: - De commanditaire vennootschap Meat Invest International, met zetel te 9880 Aalter, Kestelstraat 172, RPR Gent (afdeling Gent), met ondernemingsnummer 0811.220.007, met als vaste vertegenwoo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ally Geert",
        "address": "9880 Aalter, Kestelstraat 172",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0811.220.007",
        "name": "MEAT INVEST INTERNATIONAL",
        "address": "9880 Aalter, Kestelstraat 172",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Vervolgens besluit de algemene vergadering om te benoemen tot niet-statutaire bestuurder: De commanditaire vennootschap Meat Invest International, met zetel te 9880 Aalter, Kestelstraat 172, RPR Gent (afdeling Gent), met ondernemingsnummer 0811.220.007. De commanditaire vennootschap Meat Invest Inte",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ally Geert",
        "address": "9840 De Pinte, Gloxinialaan 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder duidt de heer Ally Geert aan als vaste vertegenwoordiger en de heer ALLY William Maarten, wonende te 9840 De Pinte, Gloxinialaan 13, als plaatsvervangend vaste vertegenwoordiger, die dit per brief aanvaard heeft.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "plaatsvervangend_vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "ALLY William Maarten",
        "address": "9840 De Pinte, Gloxinialaan 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder duidt de heer Ally Geert aan als vaste vertegenwoordiger en de heer ALLY William Maarten, wonende te 9840 De Pinte, Gloxinialaan 13, als plaatsvervangend vaste vertegenwoordiger, die dit per brief aanvaard heeft.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Roel Mondelaers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalter",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-14",
    "filing_date": "2024-02-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0717.918.774",
    "name_full": "DEMARAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roel MONDELAERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een afschrift van het proces-verbaal van buitengewone algemene vergadering",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Groendreef 10 te 9880 Aalter",
        "city": "Aalter",
        "region": "vlaams_gewest",
        "street": "Groendreef",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stationstraat 64,3020, Veltem-Beisem, Belgi\u00EB",
        "city": "Veltem-Beisem",
        "region": "vlaams_gewest",
        "street": "Stationstraat",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "64",
        "locality_suffix": null
      },
      "effective_date": "2022-10-01",
      "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Demaral",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-19",
    "filing_date": "2022-10-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-09-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0717.918.774",
    "name_full": "Demaral",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Meat Invest international Comm. V",
    "person_name": null,
    "org_rep_person_name": "Geert Ally",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}