LAVAPIC

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip D\u0027hondt",
        "address": "8870 Izegem, Katteboomstraat 71",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "De vergadering kennis heeft genomen van het ontslag als bestuurder, aangeboden door de heer Filip D\u0027hondt, wonende te 8870 Izegem, Katteboomstraat 71, en dit vanaf 30/09/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Naessens",
        "address": "8840 Staden (Oostnieuwkerke), Meulebroekenlaan 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0423.603.651",
        "name": "NV VOEDERS DECADT",
        "address": "8840 Staden, Meulebroekenlaan 21",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "De raad van bestuur van de NV VOEDERS DECADT heeft de heer Alexander Naessens, wonende te 8840 Staden (Oostnieuwkerke), Meulebroekenlaan 21, aangesteld als vaste vertegenwoordiger van de NV VOEDERS DECADT voor de uitoefening van haar mandaat als bestuurder in de BV LAVAPIC.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alexander Naessens",
        "address": "8840 Staden (Oostnieuwkerke), Meulebroekenlaan 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0423.603.651",
        "name": "NV VOEDERS DECADT",
        "address": "8840 Staden, Meulebroekenlaan 21",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur van de NV VOEDERS DECADT heeft de heer Alexander Naessens, wonende te 8840 Staden (Oostnieuwkerke), Meulebroekenlaan 21, aangesteld als vaste vertegenwoordiger van de NV VOEDERS DECADT voor de uitoefening van haar mandaat als bestuurder in de BV LAVAPIC.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vertegenwoordigingsbevoegdheid: \u0022ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.\u0022",
      "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": "2024-11-06",
    "filing_date": "2024-10-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": null
    },
    {
      "body": "enige_aandeelhouder_schriftelijk",
      "date": "2024-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0869.647.164",
    "name_full": "LAVAPIC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0423.603.651",
    "org_name": "NV VOEDERS DECADT",
    "person_name": null,
    "org_rep_person_name": "Alexander Naessens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Christophe KINT",
    "firm_city": null,
    "firm_name": "KINT-MAERTENS-VANDERMEERSCH, geassocieerd notarissen",
    "office_city": "Staden",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-19",
    "filing_date": "2024-07-17",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde zaterdag van de maand maart, om 14 uur",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan een gewone of buitengewone algemene vergadering verdaagd met drie weken. Tenzij de algemene vergadering er anders over beslist, doet deze vergadering geen afbreuk aan de andere genomen besluiten. De tweede vergadering zal beraadslagen over dezelfde agenda en beslist definitief."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Filip D\u2019Hondt"
  },
  "subject_company": {
    "kbo": "0869.647.164",
    "name_full": "Lavapic",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie akte statutenwijziging",
    "Exemplaar van de geco\u00F6rdineerde statuten",
    "Verslag bestuursorgaan"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "30",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "10",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}