KIOSUN 20

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0773.634.485",
        "name": "KIOZ",
        "address": "Wortegemseweg 82, 8790 Waregem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-03",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van volgende bestuurder en dankt haar voor de bewezen diensten: de naamloze vennootschap KIOZ, met zetel te Wortegemseweg 82 te 8790 Waregem, RPR Gent, afdeling Kortrijk, met ondernemingsnummer 0773.634.485, alsook van haar vaste vertegenwoordiger mevrouw ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-04-03"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0783.995.669",
        "name": "Roof.Fin",
        "address": "Beneluxpark 26/002, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-03",
      "evidence_quote": "De vergadering beslist in haar vervanging te voorzien door benoeming van volgende bestuurder: de besloten vennootschap Roof.Fin, met zetel te Beneluxpark 26/002, te 8500 Kortrijk, RPR Gent, afdeling Kortrijk, met ondememingsnummer 0783.995.669. Dit met ingang vanaf 3 april 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-04-03"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Arthur Despiegelaere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Roof.Fin BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-14",
      "evidence_quote": "De heer Arthur Despiegelaere aan te stellen als haar vaste vertegenwoordiger, die het mandaat in zijn naam en voor zijn rekening zal uitvoeren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "correction",
      "role": "bestuurder",
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij beslissing van de enige bestuurder, op datum van 14 november 2023 wordt de zetel verplaatst van de Wortegemseweg 82, te 8790 Waregem, naar Beneluxpark 26/002, te 8500 Kortrijk.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.459.637",
        "name": "MAREL",
        "address": "Izegemsestraat 52A, 8800 Roeselare",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De naamloze vennootschap MAREL, met zetel te 8800 Roeselare, Izegemsestraat 52A, RPR Gent, afdeling Kortrijk, met ondernemingsnummer 0466.459.637, vertegenwoordigd door WALCARIUS ISABEL CommV (BE0645.509.066), op haar beurt vast vertegenwoordigd door mevrouw Isabel Walcarius, wonende te 8501 Heule, ",
      "decharge_status": "granted",
      "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": "mixed",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-11-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0795.458.101",
    "name_full": "KIOSUN 20",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Roof.Fin BV",
    "person_name": null,
    "org_rep_person_name": "Arthur Despiegelaere",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene bijzondere vergadering de dato 14 november 2023",
    "de notulen van het bestuursorgaan de dato 14 november 2023"
  ],
  "corrected_publication_numac": null
}