Echo Thuisverpleging

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annelies De Clercq",
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        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0849.882.722",
        "name": "Finvision Bedrijfsrevisoren Waregem BV",
        "address": "8790 Waregem, Vredestraat 55 bus 31",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-05-14",
      "evidence_quote": "De aandeelhouder beslist om Finvision Bedrijfsrevisoren Waregem BV, kantoorhoudende te 8790 Waregem, Vredestraat 55 bus 31, met ondernemingsnummer 0849.882.722, vast vertegenwoordigd door mevrouw Annelies De Clercq, bedrijfsrevisor, te benoemen tot commissaris van de Vennootschap.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kristof van Hecke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0420.017.819",
        "name": "BOFIDI Gent",
        "address": "9051 Gent-Sint-Denijs-Westrem, Kortrijksesteenweg 1126 A",
        "country": "BE",
        "legal_form": "cooperatieve vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-14",
      "evidence_quote": "De aandeelhouder beslist om een bijzondere volmacht te geven aan de cooperatieve vennootschap BOFIDI Gent, te 9051 Gent-Sint-Denijs-Westrem, Kortrijksesteenweg 1126 A, ondernemingsnummer 0420.017.819, vertegenwoordigd door de heer Kristof van Hecke, evenais aan haar afgevaardigden, bedienden, aanges",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-05-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.968.952",
    "name_full": "Echo Thuisverpleging",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Kristof Van Hecke",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sluisweg 1 bus 13, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Sluisweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "13",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AMELIA EARHARTLAAN 17-9051 GENT",
        "city": "GENT",
        "region": "vlaams_gewest",
        "street": "AMELIA EARHARTLAAN",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "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": "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": "nl",
    "pub_date": "2024-09-05",
    "filing_date": "2024-08-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-06-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0793.968.952",
    "name_full": "ECHO THUISVERPLEGING",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Van Hecke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Tegelijk hierbij neergelegd schriftelijke besluiten d.d 27/06/2024."
  ]
}

{
  "notary": {
    "name": "Sofie Van Cauwenberghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-05",
    "filing_date": "2024-02-01",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-26",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0793.968.952",
    "name_full": "X-Care Thuiszorg",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte van 26 januari 2024, geco\u00F6rdineerde statuten per 26 januari 2024"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}