Go Ocean

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAROLINE VAN DER PERRE",
        "address": "1840 Londerzeel Heerbaan 73",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-09-10",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV CAROLINE VAN DER PERRE, met zetel te 1840 Londerzeel Heerbaan 73, als niet-statutaire bestuurder, en dit met ingang op 10/09/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Caroline Van der Perre",
        "address": "1840 Londerzeel Heerbaan 73",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CAROLINE VAN DER PERRE BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-10",
      "evidence_quote": "Rechtspersoon CAROLINE VAN DER PERRE BV heeft Caroline Van der Perre, met woonplaats te 1840 Londerzeel Heerbaan 73, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 10/09/2024.",
      "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": "Tim Sterckx",
        "address": "2950 Kapellen Leeuweriklaan 38",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-09-10",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Tim Sterckx, met woonplaats te 2950 Kapellen Leeuweriklaan 38, als niet-statutaire bestuurder, en dit met ingang op 10/09/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gill Scheltjens",
        "address": "2610 Wilrijk Wilgenlaan 57",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-09-10",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Gill Scheltjens, met woonplaats te 2610 Wilrijk Wilgenlaan 57, als niet-statutaire bestuurder, en dit met ingang op 10/09/2024. Dit mandaat geldt voor een bepaalde duur van drie jaren en vervalt, meer specifiek, op de gewone algemene vergadering i",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mieke Vanhuyse",
        "address": "8000 Boeveriestraat 57",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-09-10",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Mieke Vanhuyse, met woonplaats te 8000 Boeveriestraat 57, als niet-statutaire bestuurder, en dit met ingang op 10/09/2024. Dit mandaat geldt voor een bepaalde duur van drie jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-17",
    "filing_date": "2025-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1005.260.785",
    "name_full": "Go Ocean",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sarah Parent",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Koningin Astridlaan 178A, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "178A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Aatstraat 4 bus 102, 9600 Ronse",
        "city": "Ronse",
        "region": "vlaams_gewest",
        "street": "Aatstraat",
        "country": "BE",
        "postcode": "9600",
        "box_number": "102",
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2024-04-15",
      "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": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-04-12",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-04-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1005.260.785",
    "name_full": "Go Ocean",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sarah Parent",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 12/04/2024"
  ]
}