ELSEC

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fevery Stefaan",
        "address": "8490 Jabbeke, Groenwalle 14",
        "birth_date": "1971-09-24",
        "profession": null,
        "birth_place": "Blankenberge"
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-04",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de heer Fevery Stefaan, geboren te Blankenberge op 24 september 1971, wonende te 8490 Jabbeke, Groenwalle 14. 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": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fevery Stefaan",
        "address": "8490 Jabbeke, Groenwalle 14",
        "birth_date": "1971-09-24",
        "profession": null,
        "birth_place": "Blankenberge"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-04",
      "evidence_quote": "en beslist om hem onmiddellijk te herbenoemen als statutair \u201Cbestuurder\u201D van de vennootschap voor onbepaalde duur, met ingang van heden.",
      "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": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om het eigen vermogen van de vennootschap niet te volstorten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
      "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": "VAN DE VELDE Isabelle Suzanne Antoinette",
        "address": null,
        "birth_date": "1968-11-19",
        "profession": null,
        "birth_place": "Beernem"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In geval van overlijden, ontslag of bestendige onbekwaamheid van de statutair bestuurder, wordt mevrouw VAN DE VELDE Isabelle Suzanne Antoinette, geboren te Beernem op 19 november 1968, vanaf deze dag benoemd als opvolgend statutair bestuurder zonder beperking van duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0474.861.223",
        "name": "Accountantskantoor Beernaert",
        "address": "8680 Koekelare, Eikendreef 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "- Aan \u201CAccountantskantoor Beernaert\u201D BV, met zetel te 8680 Koekelare, Eikendreef 1, hebbende als ondernemingsnummer 0474.861.223, voor het vervullen van alle formaliteiten inzake het rechtspersonenregister, BTW-administratie, sociaal verzekeringsfonds, sociale secretariaten en andere fiscale- en div",
      "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": "2023-12-08",
    "filing_date": "2023-12-05",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, WIJZIGING RECHTSVORM"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0508.697.395",
    "name_full": "ELSEC",
    "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": [
    "afschrift van het proces-verbaal van buitengewone algemene vergadering",
    "statuten"
  ],
  "corrected_publication_numac": null
}