IMMOVA

{
  "events": [
    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "WONINGBUREAU PAUL HUY\u017BENTRUYT",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag als enige bestuurder ter zitting aangeboden met ingang van heden door de voormelde naamloze vennootschap \u0022WONINGBUREAU PAUL HUY\u017BENTRUYT\u0022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stephan HUYZENTRUYT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "WONINGBUREAU PAUL HUYZENTRUYT",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met als vaste vertegenwoordiger de heer Stephan HUYZENTRUYT, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Trui VANHAELEMEESCH",
        "address": "9771 Kruisem (Nokere), Waregemsestraat 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "STEENAKKER",
        "address": "8791 Waregem (Beveren-Leie), Grote Heerweg 2",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de naamloze vennootschap \u0022STEENAKKER\u0022, met zetel te 8791 Waregem (Beveren-Leie), Grote Heerweg 2, RPR Gent (afdeling Kortrijk) en met BTW-nummer BE 0442.902.592, met als vaste vertegenwoordiger mevrouw Trui VANHAELEMEESCH, wonende te 9771 Kruisem (Nokere), Waregemsestraat 19.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "WONINGBUREAU PAUL HUY\u017BENTRUYT",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag als enige bestuurder ter zitting aangeboden met ingang van heden door de voormelde naamloze vennootschap \u0022WONINGBUREAU PAUL HUY\u017BENTRUYT\u0022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stephan HUYZENTRUYT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "WONINGBUREAU PAUL HUYZENTRUYT",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met als vaste vertegenwoordiger de heer Stephan HUYZENTRUYT, voornoemd.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Trui VANHAELEMEESCH",
        "address": "9771 Kruisem (Nokere), Waregemsestraat 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "STEENAKKER",
        "address": "8791 Waregem (Beveren-Leie), Grote Heerweg 2",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de naamloze vennootschap \u0022STEENAKKER\u0022, met zetel te 8791 Waregem (Beveren-Leie), Grote Heerweg 2, RPR Gent (afdeling Kortrijk) en met BTW-nummer BE 0442.902.592, met als vaste vertegenwoordiger mevrouw Trui VANHAELEMEESCH, wonende te 9771 Kruisem (Nokere), Waregemsestraat 19.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan HUYZENTRUYT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "WONINGBUREAU PAUL HUYZENTRUYT",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit om voor een periode ingaand op heden en eindigerid onmiddellijk na de jaarvergadering van het jaar 2029 te benoemen tot gedelegeerd bestuurders: \u2022de voormelde naamloze vennootschap \u0022WONINGBUREAU PAUL HUYZENTRUYT\u0022, met als vaste vertegenwoordiger de heer Stephan HUYZENTRUY",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Trui VANHAELEMEESCH",
        "address": "9771 Kruisem (Nokere), Waregemsestraat 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "STEENAKKER",
        "address": "8791 Waregem (Beveren-Leie), Grote Heerweg 2",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u2022de voormelde naamloze vennootschap \u0022STEENAKKER\u0022, met als vaste vertegenwoordiger mevrouw Trui VANHAELEMEESCH, voornoemd.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "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": "2024-02-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-15",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-02-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.798.533",
    "name_full": "IMMOVA",
    "legal_form": "NV"
  },
  "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
}