EDGELEAD BUSINESS CONSULTING

{
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    {
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      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Onze-Lieve-Vrouwplein 58, 3020 Herent",
        "city": "Herent",
        "region": "vlaams_gewest",
        "street": "Onze-Lieve-Vrouwplein",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Eric Deroose",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-24",
    "filing_date": "2024-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0757.785.378",
    "name_full": "EDGELEAD BUSINESS CONSULTING",
    "legal_form": "bv"
  },
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    "person_name": "Eric Deroose",
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  },
  "co_filed_documents": [
    "expeditie van de buitengewone algemene vergadering",
    "de geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Barsha Shrestha",
        "address": "8200 Brugge Torhoutse Steenweg 236",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-09-17",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Barsha Shrestha, met woonplaats te 8200 Brugge Torhoutse Steenweg 236, als niet-statutaire zaakvoerder, en dit met ingang op 17/09/2024.",
      "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": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Arjun Kumar Shrestha",
        "address": "8200 Brugge Torhoutse Steenweg 236",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-09-17",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Arjun Kumar Shrestha, met woonplaats te 8200 Brugge Torhoutse Steenweg 236, als niet-statutaire zaakvoerder, en dit met ingang op 17/09/2024.",
      "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_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dinesh Bhandari",
        "address": "3000 Leuven Noormannenstraat 58",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-09-17",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Dinesh Bhandari, met woonplaats te 3000 Leuven Noormannenstraat 58, als niet-statutaire zaakvoerder, en dit met ingang op 17/09/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dinesh Bhandari",
        "address": "3000 Leuven Noormannenstraat 58",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "commissaris_in",
      "role": "vennoot",
      "person": {
        "rrn": "79032752455",
        "name": "Barsha Shrestha",
        "address": "8200 Brugge, Torhoutse Steenweg 236",
        "birth_date": null,
        "profession": null,
        "birth_place": "8200 Brugge"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-16",
      "evidence_quote": "Op 16/09/2024 heeft Barsha Shrestha, met woonplaats te 8200 Brugge, Torhoutse Steenweg 236, met rijksregisternummer 79032752455, in totaal 60 aandelen overgenomen van Bhandari Dinesh.",
      "decharge_status": null,
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    {
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        "name": "Dinesh Bhandari",
        "address": "3000 Leuven, Noormannenstraat 58",
        "birth_date": null,
        "profession": null,
        "birth_place": "3000 Leuven"
      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2024-09-16",
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0772.344.286",
        "name": "BV PACS KNOKKE",
        "address": "8300 Knokke-Heist, Smedenstraat 142",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV PACS KNOKKE, rechtspersoon met zetel te 8300 Knokke-Heist, Smedenstraat 142, RPR Ondernemingsrechtbank Gent, afdeling Brugge, gekend in de KBO onder nummer 0772.344.286, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herr",
      "decharge_status": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-17",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-17",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
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      "body": "algemene_vergadering",
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    {
      "body": "algemene_vergadering",
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      "body": "algemene_vergadering",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0757.785.378",
    "name_full": "EDGELEAD BUSINESS CONSULTING",
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    "org_name": "BV PACS KNOKKE",
    "person_name": "Verbeke Nicolas",
    "org_rep_person_name": "Verbeke Nicolas",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 17/09/2024",
    "de notulen van de algemene vergadering dd. 17/09/2024"
  ],
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}