DR. DIRK WYNSBERGHE

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    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "WYNSBERGHE Dirk Maria Maarten Emiel",
        "address": "8301 Knokke-Heist (Heist-aan-Zee), Knokkestraat 122 bus 0051",
        "birth_date": "1968-04-19",
        "profession": "arts",
        "birth_place": "Brugge"
      },
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      "subkind": "confirmation",
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "EERSTE BESLUIT. In toepassing van artikel 2:8 \u00A7 4 van het Wetboek van vennootschappen en verenigingen besluit de algemene vergadering met \u00E9\u00E9nparigheid van stemmen tot de opname in het vennootschapsdossier en publicatie bij mededeling van het gegeven dat alle aandelen in \u00E9\u00E9n hand zijn verenigd sedert",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "WYNSBERGHE Dirk Maria Maarten Emiel",
        "address": "8301 Knokke-Heist (Heist-aan-Zee), Knokkestraat 122 bus 0051",
        "birth_date": "1968-04-19",
        "profession": "arts",
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "VIERDE BESLUIT De enige aandeelhouder besluit volledig nieuwe statuten aan te nemen en dit in overeenstemming met de voorgaande besluiten, die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, zonder evenwel een wijziging aan te brengen aan het voorwerp.",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WYNSBERGHE Dirk Maria Maarten Emiel",
        "address": "8301 Knokke-Heist (Heist-aan-Zee), Knokkestraat 122 bus 0051",
        "birth_date": "1968-04-19",
        "profession": "arts",
        "birth_place": "Brugge"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "VIJFDE BESLUIT. De enige aandeelhouder besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot de (her)benoeming als niet-statutair bestuurder voor de duur van zijn medische activiteit in de vennootschap:",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "correction",
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      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ZESDE BESLUIT De enige aandeelhouder verklaart dat het adres van de zetel te wijzigen van 8310 Brugge (Assebroek), Odegemstraat 54, naar het nieuw adres: 8301 Knokke-Heist (Heist-aan-Zee), Knokkestraat 122 bus 0051",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Gert DE KESEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-13",
      "unanimous": true
    },
    {
      "body": "enige_aandeelhouder_schriftelijk",
      "date": "2023-11-13",
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    },
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      "body": "algemene_vergadering",
      "date": "2023-11-13",
      "unanimous": null
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      "body": "enige_aandeelhouder_schriftelijk",
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  "subject_company": {
    "kbo": "0463.737.501",
    "name_full": "DR. DIRK WYNSBERGHE",
    "legal_form": "BV"
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    "person_name": "Gert De Kesel",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Expeditie van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8301 Knokke-Heist, Knokkestraat 122 bus 51",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Knokkestraat",
        "country": "BE",
        "postcode": "8301",
        "box_number": "51",
        "street_number": "122",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Odegemstraat 54, 8310 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Odegemstraat",
        "country": "BE",
        "postcode": "8310",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "effective_date": "2023-09-29",
      "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": "Dr. Dirk Wynsberghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-13",
    "filing_date": "2023-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-10-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0463.737.501",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phanie Sneyers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 13/11/2023"
  ]
}