KNOKKE RETAIL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Nuytten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder van de vennootschap, de heer Dominique Nuytten, neemt ontslag uit zijn functie. De algemene vergadering aarvaardt dit ontslag.",
      "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": "Frederic Van Landeghem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0889.001.436",
        "name": "VL RETAIL BV",
        "address": "Deinzestraat 14, 9810 Nazareth",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-03",
      "evidence_quote": "De vergadering besluit om twee nieuwe bestuurders te benoemen, voor onbepaalde duur met ingang vanaf heden: VL RETAIL BV. met zetel te Deinzestraat 14, 9810 Nazareth, RPR Gent, afd. Gent, met ondernemingsnummer 0889.001.436, die de heer Frederic Van Landeghem aanduidt als vaste vertegenwoordiger;",
      "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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maarten Chudzicki",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0744.539.237",
        "name": "MAARTENS MASTER KITCHEN BV",
        "address": "Frans Vantorrenstraat 21, 8301 Knokke-Heist",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-03",
      "evidence_quote": "MAARTENS MASTER KITCHEN BV, met zetel te Frans Vantorrenstraat 21, 8301 Knokke-Heist, RPR Gent, afd. Brugge, met ondernemingsnummer 0744.539.237, die de heer Maarten Chudzicki aanduidt als vaste vertegenwoordiger.",
      "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": {
        "kbo": null,
        "name": "Proxydip",
        "address": "Jozef van Walleghemstraat 9, 8200 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In de schoot van voomoemde algemene vergadering heeft VL RETAIL BV, bestuurder van de venriootschap, volgende besluit genomen:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Proxydip",
        "address": "Jozef van Walleghemstraat 9, 8200 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder beslist om de zetel van de vennootschap te verplaatser\u0131 van Jozef van Walleghemstraat 9, 8200 Brugge naar Lippenslaan 261, 8300 Knokke-Heist;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz, van Luik B vermelden:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jens Goeman",
    "firm_city": null,
    "firm_name": "Tim Laureys Advocaten CV",
    "office_city": "Melle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-13",
    "filing_date": "2023-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0897.560.301",
    "name_full": "Proxydip",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tim Laureys Advocaten CV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Belgisch Staatsblad",
    "Annexes du-Moniteur-belge"
  ],
  "corrected_publication_numac": null
}