Elmy

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier Van Weehaeghe",
        "address": "Elzenlaan 9, 8530 Harelbeke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "De bijzondere algemene vergadering van 31 maart 2023 neemt akte van het ontslag uit de functie van de bestuurder dat werd ingediend door: ~ Gauthier Van Weehaeghe, wonende te Elzenlaan 9, 8530 Harelbeke",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Croubels",
        "address": "Elzenlaan 9, 8530 Harelbeke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "De bijzondere algemene vergadering van 31 maart 2023 neemt akte van het ontslag uit de functie van de bestuurder dat werd ingediend door: ~ Veerle Croubels, wonende te Elzenlaan 9, 8530 Harelbeke",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Atelier Gauthier",
        "address": "Grote Steenweg 190, 9870 Zulte",
        "country": "BE",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: de besloten vennootschap Atelier Gauthier, met maatschappelijke zetel te Grote Steenweg 190 te 9870 Zulte. Het mandaat gaat in op 1 april 2023 en heeft een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gauthier Van Weehaeghe",
        "address": "Elzenlaan 9, 8530 Harelbeke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Atelier Gauthier",
        "address": "Grote Steenweg 190, 9870 Zulte",
        "country": "BE",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "Voor deze vennootschap zal Gauthier Van Weehaeghe wonende te Elzenlaan 9 te 8530 Harelbeke optreden als vaste vertegenwoordiger in de zin van artikel 2:55 van het WV.",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-04-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0650.548.514",
    "name_full": "ELMY",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Atelier Gauthier BV",
    "person_name": null,
    "org_rep_person_name": "Gauthier Van Weehaeghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}