ESTEE COATING SOLUTIONS

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        "raw": "Ambachtenlaan 17, 8760 Meulebeke",
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        "street": "AMBACHTENLAAN",
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      },
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        "postcode": "8760",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst van Ambachtenlaan 18, 8760 Meulebeke naar Ambachtenlaan 17, 8760 Meulebeke en dit vanaf heden.",
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    }
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-28",
    "filing_date": "2023-07-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-07-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0447.764.668",
    "name_full": "ESTEE COATING SOLUTIONS",
    "legal_form": "BV",
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  },
  "publication_proxy": {
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    "org_name": "Carelle Consulting BV",
    "person_name": null,
    "org_rep_person_name": "Florizoorie Tim",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen.bij het Belgisch. Staatsblad -28/07/2023-Annexes du Moniteur belge",
    "Mod DOC 19,01"
  ]
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Ambachtenlaan 18, 8760 Meulebeke",
        "city": "MEULEBEKE",
        "region": "vlaams_gewest",
        "street": "AMBACHTENLAAN",
        "country": "BE",
        "postcode": "8760",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AMBACHTENLAAN 8, 8760 MEULEBEKE",
        "city": "MEULEBEKE",
        "region": "vlaams_gewest",
        "street": "AMBACHTENLAAN",
        "country": "BE",
        "postcode": "8760",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst van Ambachtenlaan 8, 8760 Meulebeke naar Ambachtenlaan 18, 8760 Meulebeke en dit vanaf heden, Dit wordt aanvaard.",
      "region_changed": false,
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      "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": null,
    "filing_date": "2023-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-06-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0447.764.668",
    "name_full": "ESTEE COATING SOLUTIONS",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
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    "org_name": "Carelle Consulting BV",
    "person_name": null,
    "org_rep_person_name": "Florizoone Tim",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge",
    "Mod DOC 19.01"
  ]
}

{
  "events": [
    {
      "kind": "decharge_provisional",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Aelvoet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0687.672.887",
        "name": "Estee Group",
        "address": "Poortakkerstraat 93, 9051 Gent",
        "country": "BE",
        "legal_form": "naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-22",
      "evidence_quote": "Er wordt een tussentijdse kwijting verleend aan voormelde bestuurder voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap voor het lopende boekjaar tot en met 22 december 2022.",
      "decharge_status": "provisional",
      "mandate_duration": {
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        "value": "2022"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Tim Florizoone",
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        "birth_date": null,
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        "birth_place": null
      },
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        "kbo": "0687.565.001",
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        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-22",
      "evidence_quote": "De vergadering benoemt vanaf 22 december 2022 de volgende bestuurder: Carelle Consulting, besloten vennootschap naar Belgisch recht, met zetel te Lindenlaan 12, 8490 Jabbeke, en ingeschreven bij de KBO onder het nummer 0687.565.001 (RPR Gent, afd. Kortrijk), met als vast vertegenwoordiger de heer Ti",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Dieter Aelvoet",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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        "kbo": "0687.672.887",
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      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verklaren dat zij op de eerstvolgende gewone algemene vergadering van de Venncotschap algehele kwijting zullen verlenen aan voormelde bestuurder",
      "decharge_status": "granted",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      },
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      },
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      "evidence_quote": "Carelle Consulting BV bestuurder, vertegenwoordigd door dhr. Florizoone Tim.",
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      "kind": "board_snapshot",
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      },
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    },
    {
      "kind": "board_snapshot",
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        "name": "Tim Florizoone",
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      },
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        "kbo": "0687.565.001",
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      },
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-22",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0447.764.668",
    "name_full": "ESTEE COATING SOLUTIONS",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8790 Waregem, Eug\u00E8ne Bekaertlaan 18",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Eug\u00E8ne Bekaertlaan",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "18",
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      },
      "old_address": {
        "raw": "Leenbeekstraat 9, 9770 Kruisem",
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        "street": "Leenbeekstraat",
        "country": "BE",
        "postcode": "9770",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2022-04-29",
      "evidence_quote": "Uittreksel van het verslag van de bestuurder dd 29 april 2022",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
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  ],
  "notary": {
    "name": null,
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    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-20",
    "filing_date": "2022-10-05",
    "act_kind_objet": "Onderwerp akte:"
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    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0447.764.668",
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    "Uittreksel van het verslag van de bestuurder dd 29 april 2022"
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}