DIDAKTA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEKERCKHOVE Franky Camiel",
        "address": "8750 Wingene, Wingenesteenweg 29 A301",
        "birth_date": "1962-11-14",
        "profession": null,
        "birth_place": "Izegem"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de heer VANDEKERCKHOVE Franky Camiel, geboren te Izegem op 14 november 1962, wonende te 8750 Wingene, Wingenesteenweg 29 A301, als statutair bestuurder van de vennootschap, met ingang vanaf 1 december 2023.",
      "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": "VANDEKERCKHOVE Franky Camiel",
        "address": "8750 Wingene, Wingenesteenweg 29 A301",
        "birth_date": "1962-11-14",
        "profession": null,
        "birth_place": "Izegem"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1002.418.982",
        "name": "PRESTIGE SELECT",
        "address": "8400 Oostende, Zeedijk 250 bus 705",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-01",
      "evidence_quote": "De vergadering besluit te benoemen als niet-statutaire bestuurders, voor onbepaalde duur, behoudens herroeping door de algemene vergadering met gewone meerderheid: - met ingang vanaf 1 december 2023: de commanditaire vennootschap \u201CPRESTIGE SELECT\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEKERCKHOVE Bram Roger",
        "address": "8810 Lichtervelde, Oude Heirweg 11",
        "birth_date": "1986-06-05",
        "profession": null,
        "birth_place": "Izegem"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "met ingang vanaf 1 januari 2024: de heer VANDEKERCKHOVE Bram Roger, geboren te Izegem op 5 juni 1986, wonende te 8810 Lichtervelde, Oude Heirweg 11, die hier is tussengekomen en die verklaart dit mandaat te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEKERCKHOVE Lynn Nicole Erwin",
        "address": "8750 Wingene, Balgerhoekstraat 54",
        "birth_date": "1989-10-21",
        "profession": null,
        "birth_place": "Izegem"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "met ingang vanaf 1 januari 2024: mevrouw VANDEKERCKHOVE Lynn Nicole Erwin, geboren te Izegem op 21 oktober 1989, wonende te 8750 Wingene, Balgerhoekstraat 54, die hier is tussengekomen en die verklaart dit mandaat te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Mathieu MELIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ardooie",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0471.695.162",
    "name_full": "DIDAKTA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathieu MELIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}