DEWEERT SPORT

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Weyne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-05",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder van de heer Robert Weyne, met ingang van heden.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n enkele bestuurder, al dan niet in de statuten benoemd, tenzij er meerdere bestuurders worden benoemd, in welk geval de vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Niels BOURGOIS",
    "firm_city": null,
    "firm_name": "LOMM\u00C9E \u0026 BOURGOIS, GEASSOCIEERDE NOTARISSEN",
    "office_city": "Zedelgem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-13",
    "filing_date": "2025-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.814.544",
    "name_full": "DEWEERT SPORT",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "person_name": "Niels BOURGOIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "het afschrift der akte dd. 5 maart 2025",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philippe Deweert",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0859.948.748",
        "name": "DELEOO",
        "address": "8400 Oostende, Hendrik Serruyslaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-27",
      "evidence_quote": "De BV DELEOO, met zetel te 8400 Oostende, Hendrik Serruyslaan 2, ingeschreven in het rechtspersonenregister onder het nummer 0859.948.748, opnieuw vertegenwoordigd door zijn vaste vertegenwoordiger, Philippe Deweert;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "rep_rotation",
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        "rrn": null,
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        "birth_place": null
      },
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        "kbo": "0859.948.748",
        "name": "DELEOO",
        "address": "8400 Oostende, Hendrik Serruyslaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-27",
      "evidence_quote": "De vergadering beslist heeft om de BV DELEOO, vast vertegenwoordigd door Philippe Deweert, te herbenoemen als voorzitter van de raad van bestuur en als gedelegeerd bestuurder, met ingang vanaf 27/09/2024",
      "decharge_status": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-21",
    "filing_date": "2024-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-27",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.814.544",
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    "org_rep_person_name": "Philippe Deweert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
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}