KORTRIJKSE POORT

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Vanneste",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0419.951.008",
        "name": "NV NOVOTO-VANNESTE",
        "address": "8510 Kooigem Doornikserijksweg 384",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt door de bijzondere algemene vergadering kennis genomen van het ontslag aangeboden door de NV NOVOTO-VANNESTE, gevestigd te 8510 Kooigem Doornikserijksweg 384, met ondernemingsnummer 0419.951.008, vast vertegenwoordigd door Jean-Philippe Vanneste.Het ontslag van bovenstaande bestuurder wordt",
      "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": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0665.941.622",
        "name": "VERPROM",
        "address": "8000 Brugge Spiegelrei 11",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering benoemt de besloten vennootschap VEPROM, gevestigd te 8000 Brugge Spiegelrei 11, met ondernemingsnummer 0665.941.622, vast vertegenwoordigd door Frederic Verhaeghe, tot bestuurder in deze vennootschap. De benoeming vangt aan vanaf huidige besluitvorming voor onbepa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wouter Massez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AXXI BV",
        "address": "8520 Kuurne, Brugsesteenweg 513",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering besluit om aan Wouter Massez en elke andere medewerker van AXXI BV (met kantoor te 8520 Kuurne, Brugsesteenweg 513) de meest uitgebreide bevoegdheden toe te kennen om - elk en alleen handelend, in naam en voor rekening van de vennootschap - alle neerleggingen en pu",
      "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": "2025-05-22",
    "filing_date": "2025-05-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-03-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0567.933.812",
    "name_full": "KORTRIJKSE POORT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wouter Massez",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}