INTERSTYLE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STEENHAUT Olivier",
        "address": null,
        "birth_date": "1989-04-26",
        "profession": null,
        "birth_place": "Destelbergen"
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-22",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer STEENHAUT Olivier, geboren te Destelbergen op 26/04/1989 als bestuurder van de vennootschap, ingevolge zijn overlijden op 22 april 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STEENHAUT Didier",
        "address": "9070 Destelbergen, Hoenderstraat 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-27",
      "evidence_quote": "De algemene vergadering neemt kennis van het vrijwillig ontslag, aangeboden per ontslagbrief de dato 27 september 2024 van de heer STEENHAUT Didier, wonende te 9070 Destelbergen, Hoenderstraat 5 en dit met ingang vanaf 27 september 2024.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "voluntary",
      "subkind": null,
      "via_org": {
        "kbo": "0466.007.301",
        "name": "STEENHAUT EN CO",
        "address": "9070 Destelbergen, Dendermondesteenweg 264",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-27",
      "evidence_quote": "De algemene vergadering neemt kennis van het vrijwillig ontslag, aangeboden per ontslagbrief de dato 27 september 2024 van de besloten vennootschap \u0022STEENHAUT EN CO\u0022, met zetel te 9070 Destelbergen.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "OLIEBOS Simon",
        "address": "9080 Beervelde, Molenberglaan 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1012.470.756",
        "name": "Project ONS",
        "address": "9070 Destelbergen, Dendermondesteenweg 264",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-09-27",
      "evidence_quote": "Overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen zal de heer OLIEBOS Simon, wonende te 9080 Beervelde, Molenberglaan 11, optreden als vaste vertegenwoordiger voor de uitoefening van dit bestuursmandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BOECK Svenja",
        "address": "9080 Lochristi, Dorpsstraat 66",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-09-27",
      "evidence_quote": "De algemene vergadering beslist om mevrouw DE BOECK Svenja, wonende te 9080 Lochristi, Dorpsstraat 66 te benoemen als bestuurder van de vennootschap en dit met ingang vanaf 27 september 2024 en dit voor een periode van zes (6) jaar tot op het moment van de algemene vergadering over het boekjaar 31 m",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Pattyn",
        "address": "8800 Roeselare, Koestraat 175B bus 2.2.",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "XPA TAX CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Xavier Pattyn, vast vertegenwoordiger van de BV \u0022\u0425\u0420\u0410 \u0422\u0410\u0425 CONSULTING\u0022, handelend als bestuurder van BV \u0022Bofisc Tax \u0026 Legal\u0022, met zetel te 8800 Roeselare, Koestraat 175B bus 2.2.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-29",
    "filing_date": "2024-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.246.631",
    "name_full": "INTERSTYLE KEERLECOE TEF FEVAAC.. ONDERN MINESAO C",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0444.895.646",
    "org_name": "Bofisc Tax \u0026 Legal",
    "person_name": null,
    "org_rep_person_name": "Xavier Pattyn",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}