FUNDERINGSTECHNIEKEN HEIRWEGH

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ramstraat 13, 9160 Lokeren",
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        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Doorslaarstraat 122, 9160 Lokeren",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Doorslaarstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "122",
        "locality_suffix": null
      },
      "effective_date": "2024-05-27",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-17",
    "filing_date": "2024-06-06",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-05-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0877.405.085",
    "name_full": "FUNDERINGSTECHNIEKEN HEIRWEGH",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0738.580.170",
    "org_name": "BV R/S BOEKHOUDKANTOOR",
    "person_name": "Sarah Ronsijn",
    "org_rep_person_name": "Sarah Ronsijn",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "notulen van de bestuursvergadering dd. 27/05/2024"
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
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      "statutory": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "niet_statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vervaet Gert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag als niet-statutair zaakvoerder van de heer Vervaet Gert, ingevolge beslissing van de bijzondere algemene vergadering op datum van 1 mei 2018 en verleent kwijting voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "HEIRWEGH Kenny",
        "address": "9160 Lokeren (Eksaarde), Ramstraat 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist tevens tot het ontslag als niet-statutair zaakvoerder van de vennootschap met ingang van heden, van: De heer HEIRWEGH Kenny, wonende te 9160 Lokeren (Eksaarde), Ramstraat 13.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "HEIRWEGH Kenny",
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        "birth_place": null
      },
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      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering gaat vervolgens over tot de benoeming tot niet-statutair bestuurder van de vennootschap met ingang van heden voor onbepaalde duur, van: De heer HEIRWEGH Kenny, voornoemd.",
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        "kind": "indefinite",
        "value": null
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    {
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      "person": {
        "rrn": null,
        "name": "HEIRWEGH Kenny",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Heirwegh Kenny, voornoemd, verklaren zijn mandaat te aanvaarden en verklaart niet getroffen te zijn door enige verbodsbepaling voor het uitoefenen van zijn bestuursmandaat.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
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      "reason": null,
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      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloke",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel gevestigd is te 9160 Lokeren (Eksaarde), Doorslaarstraat 122. Tevens verklaart de algemene vergadering de vermelding van de zetel in de statuten te beperken tot het gewest.",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pierre De Brabander",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0877.405.085",
    "name_full": "FUNDERINGSTECHNIEKEN HEIRWEGH",
    "legal_form": "BV"
  },
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    "person_name": "Pierre De Brabander",
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Afschrift proces-verbaal dd. 19/12/2023",
    "Geco\u00F6rdineerde statuten",
    "Bijzondere verklaring bestuursverboden"
  ],
  "corrected_publication_numac": null
}