Gelezen & Goedgekeurd

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dendermondesteenweg 28, 9070 Destelbergen",
        "city": "Destelbergen",
        "region": "vlaams_gewest",
        "street": "Dendermondesteenweg",
        "country": "BE",
        "postcode": "9070",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dendermondesteenweg 16, 9070 Destelbergen",
        "city": "Destelbergen",
        "region": "vlaams_gewest",
        "street": "Dendermondesteenweg",
        "country": "BE",
        "postcode": "9070",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2025-03-13",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-22",
    "filing_date": "2025-05-14",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-03-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0880.470.978",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0811.965.818",
    "org_name": "BV VADECAS \u0026 PARTNERS",
    "person_name": "Chris Vandecasteele",
    "org_rep_person_name": "Chris Vandecasteele",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "notulen van de bestuursvergadering dd. 13/03/2025"
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BRAET Johan Roger M",
        "address": "9200 Dendermonde, Baasrodestraat 120",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRAET Jalmar Jean Magda",
        "address": "9900 Eeklo, Vrombautstraat 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ingeval van overlijden of door de behandelende arts vastgestelde onbekwaamheid van de heer Braet Johan, wordt benoemd als opvolgend bestuurder zonder dat een nieuwe benoeming door de algemene vergadering zal vereist zijn.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BRAET Johan Roger M",
        "address": "9200 Dendermonde, Baasrodestraat 120",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder(s) voor de uitoefening van zijn/hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Maarten Duytschaever",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gentbrugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0880.470.978",
    "name_full": "Gelezen \u0026 Goedgekeurd",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maarten Duytschaever",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte statutenwijziging",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}