DEVROE PROMOTIONS

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      "date": "1993-10-08",
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      "date": "2000-06-06",
      "label": "Statuten gewijzigd DEVROE PROMOTIONS"
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      "date": "2023-06-21",
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      "date": "1993-12-30",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8500 Kortrijk Sint-Michielsplein 2",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Sint-Michielsplein",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-04-25",
      "evidence_quote": "BEMBO BV heeft Sebastien BONNET, met woonplaats te 8500 Kortrijk Sint-Michielsplein 2, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 25/04/2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2025-05-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-04-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0451.067.222",
    "name_full": "DEVROE PROMOTIONS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BLEGAL CONSULT BV",
    "person_name": null,
    "org_rep_person_name": "Steven BOONE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 25/04/2025",
    "de notulen van het bestuursorgaan van de bestuurder-rechtspersoon houdende de benoeming van diens vaste vertegenwoordiger dd. 25/04/2025"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAEY Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833337886",
        "name": "WILMINGTON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit tot ontslag van de voltallige raad van bestuur : De besloten vennootschap WILMINGTON, voorheen \u0022GREEN CONSUMER GOODS\u0022 in het kort \u0022GCG\u0022, met zetel te 9831 Sint-Martens-Latem (Deurle), Oude Vierschaarstraat 12, BTW BE0833.337.886, RPR Gent afdeling Gent, vast vertegenwoordigd d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAEY Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833337886",
        "name": "WILMINGTON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit te benoemen tot enige bestuurder voor onbepaalde duur : De besloten vennootschap \u0022WILMINGTON\u0022, met zetel te 9831 Sint-Martens-Latem (Deurle), Oude Vierschaarstraat 12, BTW BE0833.337.886, RPR Gent afdeling Gent, vast vertegenwoordigd door de heer SAEY Marc, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.067.222",
    "name_full": "DEVROE PROMOTIONS",
    "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": true,
    "effective_date": "2023-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.067.222",
    "name_full": "DEVROE PROMOTIONS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waregem",
        "region": null,
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "57A"
      },
      "old_address": {
        "city": "Wielsbeke",
        "region": null,
        "street": "Oostrozebeeksestraat",
        "country": "BE",
        "postcode": "8710",
        "box_number": null,
        "street_number": "76"
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Uit de notulen van de raad van bestuur d.d. 24/09/2021 blijkt dat deze beslist heeft om de zetel van de vennootschap met ingang vanaf 01/10/2021 te verplaatsen naar het volgende adres: Lindestraat 57A, 8790 Waregem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.067.222",
    "name_full": "DEVROE PROMOTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.067.222",
    "name_full": "DEVROE PROMOTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Marc Saey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering, d.d. 28/03/2019, blijkt dat de vergadering heeft beslist om.de volgende bestuurders te herbenoemen vanaf heden en dit voor een hernieuwbare termijn eindigend onmiddellijk na de gewone algemene vergadering van 2024: --De heer Marc Saey, wonende te 98"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Isabelle De Pauw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering, d.d. 28/03/2019, blijkt dat de vergadering heeft beslist om.de volgende bestuurders te herbenoemen vanaf heden en dit voor een hernieuwbare termijn eindigend onmiddellijk na de gewone algemene vergadering van 2024: - Mevrouw Isabelle De Pauw, wonend"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Saey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833337886",
        "name": "BVBA GREEN CONSUMER GOODS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "Uit de notulen van de daaropvolgende bijeenkomst van de raad van bestuur, d.d. 28/03/2019, blijkt dat de vergadering heeft beslist om de BVBA GREEN CONSUMER GOODS, voornoemd, te herbenoemen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.067.222",
    "name_full": "DEVROE PROMOTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle De Pauw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering, d.d. 13/01/2016, blijkt dat de vergadering heeft beslist om de benoeming van mevrouw Isabelle De Pauw tot bestuurder, dit met ingang vanaf 1/04/2015, voor een hernieuwbare periode en eindigend onmiddellijk na de algemene vergadering te houden in"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Saey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833337886",
        "name": "BVBA GREEN CONSUMER GOODS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-13",
      "evidence_quote": "Uit de notulen van de daaropvolgende raad van bestuur, d.d. 13/01/2016, blijkt dat de vergadering beslist heeft om de BVBA GREEN CONSUMER GOODS, met zetel te 8710 Wielsbeke (Ooigem), Oostrozebeeksestraat 76, ingeschreven in het rechtspersonenregister onder het nummer 0833.337.886, te benoemen tot ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.067.222",
    "name_full": "DEVROE PROMOTIONS",
    "legal_form": "NV"
  }
}