INEVA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9051 Gent (Sint-Denijs-Westrem), Nieuwstraat 15",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": "(Sint-Denijs-Westrem)"
      },
      "old_address": null,
      "effective_date": "2024-08-01",
      "evidence_quote": "De bestuurder beslist om vanaf 1 augustus 2024 de zetel van de vennootschap over te brengen naar\nvolgend adres: 9051 Gent (Sint-Denijs-Westrem), Nieuwstraat 15.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "2024-10-17",
    "filing_date": "2024-08-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-08-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0762.666.953",
    "name_full": "INEVA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevrouw VANHEULE Ines",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANHEULE Ines",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de zaakvoerder: - mevrouw VANHEULE Ines, voornoemd, met ingang vanaf heden. De omzetting voorafgaand goedgekeurd stelt immers een einde aan het mandaat.",
      "decharge_status": "pending_next_agm",
      "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": "VANHEULE Ines",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit tot benoeming als niet-statutair bestuurder voor een onbepaalde duur: - mevrouw VANHEULE Ines, voornoemd, hier aanwezig en die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering kent alle machten toe aan de bestuurder voor de uitvoering van de genomen beslissingen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bedienden, aangestelden en lasthebbers",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022TEAMACCOUNT\u0022",
        "address": "Ter Waarde 64, 8900 Ieper",
        "country": "BE",
        "legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022TEAMACCOUNT\u0022, met zetel te 8900 Ieper, Ter Waarde 64,BTW BE0500.498.125, RPR Gent afdeling Ieper, vertegenwoordigd door haar bestuursorgaan, evenals aan haar bedienden, aangestelden en lasthebbe",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "geassocieerde notarissen",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Van Cauwenberghe \u0026 Goesaert",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent aan geassocieerde notarissen Van Cauwenberghe \u0026 Goesaert te Deinze, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Magali Goesaert",
    "firm_city": null,
    "firm_name": "Van Cauwenberghe \u0026 Goesaert",
    "office_city": "Deinze",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-22",
    "filing_date": "2023-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0762.666.953",
    "name_full": "INEVA",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Magali Goesaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte van 14 maart 2023",
    "geco\u00F6rdineerde statuten per 14 maart 2024",
    "verslag van de bestuurder",
    "staat van activa en passiva afgesloten op 31 december 2022",
    "verslag van de revisor"
  ],
  "corrected_publication_numac": null
}