DUBBEL

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ludwig Rodenbach",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Rodenbach Holding BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "De vergadering aanvaardt het ontslag op heden van Dhr. Ludwig Rodenbach als vaste vertegenwoordiger",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alexander Rodenbach",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Rodenbach Holding BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "De vergadering benoemt Dhr. Alexander Rodenbach als vaste vertegenwoordiger van Rodenbach Holding BV (binnen Dubbel BV), het mandaat gaat in op heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Alexander Rodenbach",
      "rep_rotation_old_rep": "Ludwig Rodenbach",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ludwig Rodenbach",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Rodenbach Holding BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "er wordt hem kwijting verleend voor zijn uitgeoefend mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Emmanuel Beernaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Befiac \u0026 C\u00B0 CommV",
        "address": "Koning Albert I-Laan 70/0002, 8200 Brugge",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent volmacht aan Befiac \u0026 C\u00B0 CommV, Koning Albert I-Laan 70/0002, 8200 Brugge, vertegenwoordigd door Dhr. Emmanuel Beernaert, met de mogelijkheid tot indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Emmanuel Beernaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Beflac \u0026 C\u00B0 CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Beflac \u0026 C\u00B0 CommV, vertegewoordigd door haar zaakvoerder Emmanuel Beernaert, lasthebber",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0875.858.431",
    "name_full": "Dubbel",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Befiac \u0026 C\u00B0 CommV",
    "person_name": null,
    "org_rep_person_name": "Emmanuel Beernaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "24017108"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Philip",
        "address": "8000 Brugge, kortevuldersstraat 7",
        "birth_date": "1955-11-25",
        "profession": null,
        "birth_place": "Tielt"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de heer MAES Philip,geboren te Tielt op 25 november 1955, wonende te 8000 Brugge, kortevuldersstraat 7, te ontslaan als statutair \u201Czaakvoerder\u201D van de vennootschap.",
      "decharge_status": null,
      "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": "BEERNAERT Emmanuel Gerard Georges",
        "address": "8810 Lichtervelde, Diksmuidseboterweg 4",
        "birth_date": "1978-06-11",
        "profession": null,
        "birth_place": "Torhout"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0897.322.452",
        "name": "Befiac \u0026 C\u00B0",
        "address": "8200 Sint-Michiels, Koning Albert I-Laan 70/0002",
        "country": "BE",
        "legal_form": "commanditaire vennootschap"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om te benoemen als niet-statutair \u201Cbestuurders\u201D van de vennootschap voor onbepaalde duur, met ingang van heden: 1) De gewone commanditaire vennootschap Befiac \u0026 C\u00B0... De heer BEERNAERT Emmanuel Gerard Georges... wordt benoemd tot vast vertegenwoord",
      "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": "MAES Carole Sylvia Marcelle",
        "address": "8810 Lichtervelde, Diksmuidseboterweg 4",
        "birth_date": "1976-09-13",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0435.519.409",
        "name": "LUCA INVEST",
        "address": "8810 Lichtervelde, Diksmuidseboterweg 4",
        "country": "BE",
        "legal_form": "naamloze vennootschap"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Mevrouw MAES Carole Sylvia Marcelle, geboren te Gent op 13 september 1976, wonende te 8810 Lichtervelde, Diksmuidseboterweg 4, wordt benoemd tot vast vertegenwoordiger van de naamloze vennootschap LUCA INVEST;",
      "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": "RODENBACH Ludwig Jan Antoine",
        "address": "8300 Knokke-Heist, Bayauxlaan 70/0032",
        "birth_date": "1972-02-06",
        "profession": null,
        "birth_place": "Blankenberge"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0719.367.935",
        "name": "RODENBACH HOLDING",
        "address": "8300 Knokke-Heist, Bayauxlaan 70",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer RODENBACH Ludwig Jan Antoine, geboren te Blankenberge op 6 februari 1972, wonende te 8300 Knokke-Heist, Bayauxlaan 70/0032, wordt benoemd tot vast vertegenwoordiger van de besloten vennootschap RODENBACH HOLDING.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Philip",
        "address": "8000 Brugge, kortevuldersstraat 7",
        "birth_date": "1955-11-25",
        "profession": null,
        "birth_place": "Tielt"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer MAES Philip is hier aanwezig. Hij aanvaardt zijn ontslag als statutair \u201Czaakvoerder\u201D van de vennootschap.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Philip",
        "address": "8000 Brugge, kortevuldersstraat 7",
        "birth_date": "1955-11-25",
        "profession": null,
        "birth_place": "Tielt"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De gewone commanditaire vennootschap Befiac \u0026 C\u00B0, de naamloze vennootschap LUCA INVEST, en de besloten vennootschap RODENBACH HOLDING, zijn hier allen vertegenwoordigd zoals voormeld. Zij aanvaarden hun benoeming als niet-statutair \u201Cbestuurders\u201D van de vennootschap, en zij bevestigen dat zij niet ge",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEERNAERT Emmanuel Gerard Georges",
        "address": "8810 Lichtervelde, Diksmuidseboterweg 4",
        "birth_date": "1978-06-11",
        "profession": null,
        "birth_place": "Torhout"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0897.322.452",
        "name": "Befiac \u0026 C\u00B0",
        "address": "8200 Sint-Michiels, Koning Albert I-Laan 70/0002",
        "country": "BE",
        "legal_form": "commanditaire vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De gewone commanditaire vennootschap Befiac \u0026 C\u00B0, de naamloze vennootschap LUCA INVEST, en de besloten vennootschap RODENBACH HOLDING, zijn hier allen vertegenwoordigd zoals voormeld. Zij aanvaarden hun benoeming als niet-statutair \u201Cbestuurders\u201D van de vennootschap, en zij bevestigen dat zij niet ge",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Carole Sylvia Marcelle",
        "address": "8810 Lichtervelde, Diksmuidseboterweg 4",
        "birth_date": "1976-09-13",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0435.519.409",
        "name": "LUCA INVEST",
        "address": "8810 Lichtervelde, Diksmuidseboterweg 4",
        "country": "BE",
        "legal_form": "naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De gewone commanditaire vennootschap Befiac \u0026 C\u00B0, de naamloze vennootschap LUCA INVEST, en de besloten vennootschap RODENBACH HOLDING, zijn hier allen vertegenwoordigd zoals voormeld. Zij aanvaarden hun benoeming als niet-statutair \u201Cbestuurders\u201D van de vennootschap, en zij bevestigen dat zij niet ge",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RODENBACH Ludwig Jan Antoine",
        "address": "8300 Knokke-Heist, Bayauxlaan 70/0032",
        "birth_date": "1972-02-06",
        "profession": null,
        "birth_place": "Blankenberge"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0719.367.935",
        "name": "RODENBACH HOLDING",
        "address": "8300 Knokke-Heist, Bayauxlaan 70",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De gewone commanditaire vennootschap Befiac \u0026 C\u00B0, de naamloze vennootschap LUCA INVEST, en de besloten vennootschap RODENBACH HOLDING, zijn hier allen vertegenwoordigd zoals voormeld. Zij aanvaarden hun benoeming als niet-statutair \u201Cbestuurders\u201D van de vennootschap, en zij bevestigen dat zij niet ge",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0875.858.431",
    "name_full": "DUBBEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Vandeurzen",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}