Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan ALLEMEERSCH",
"address": "Kalkovenstraat 6, 9690 KLUISBERGEN",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-03",
"evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag als bestuurders van de vennootschap van: de Heer Stefaan ALLEMEERSCH, Kalkovenstraat 6, 9690 KLUISBERGEN",
"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": "Mathieu DE BORGGRAEVE",
"address": "Casselrijstraat 20, 8790 WAREGEM",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DEWABO INVEST",
"address": "Oude Nokerseweg 2, 8790 WAREGEM",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-03",
"evidence_quote": "de BV DEWABO INVEST, Oude Nokerseweg 2, 8790 WAREGEM, vertegenwoordigd door de Heer Mathieu DE BORGGRAEVE, Casselrijstraat 20, 8790 WAREGEM",
"decharge_status": null,
"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": "Kevin HOLVOET",
"address": "Duffelstraat 6, 9770 KRUISEM",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KEVIN HOLDING",
"address": "Doomiksesteenweg 193, 8580 AVELGEM",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-03",
"evidence_quote": "De bijzondere algemene vergadering benoemt de NV KEVIN HOLDING, Doomiksesteenweg 193, 8580 AVELGEM, vertegenwoordigd door de Heer Kevin HOLVOET, Duffelstraat 6, 9770 KRUISEM, als bestuurder van de vennootschap, dit met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": null,
"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": "mixed",
"pub_date": "2022-06-14",
"filing_date": "2022-06-03",
"act_kind_objet": "ONTSLAG BESTUURDERS/BENOEMING BESTUURDER/OVERBRENGING MAATSCHAPPELIJKE ZETEL"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-04-27",
"unanimous": null
},
{
"body": "bestuur",
"date": "2022-04-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0700.944.863",
"name_full": "TMS INVEST",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}