MADATIMA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Flor de Sal",
        "address": "9810 Nazareth Roombaardstraat 2D",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-06-06",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Flor de Sal, met zetel te 9810 Nazareth Roombaardstraat 2D, als niet-statutaire bestuurder, en dit met ingang op 06/06/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mathias Clevers",
        "address": "9810 Nazareth Roombaardstraat 2D",
        "birth_date": null,
        "profession": null,
        "birth_place": "9810 Nazareth"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0804.235.017",
        "name": "Flor de Sal BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-06",
      "evidence_quote": "Rechtspersoon Flor de Sal BV heeft Mathias Clevers, met woonplaats te 9810 Nazareth Roombaardstraat 2D, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 06/06/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met het ontslag door de rechtspersoon Flor de Sal BV van Mathias Clevers als zijn vaste vertegenwoordiger.",
      "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": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-15",
    "filing_date": "2024-10-04",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0804.235.017",
    "name_full": "MADATIMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0860.891.331",
    "org_name": "BV Vandenberghe Boekhouders \u0026 Fiscalisten",
    "person_name": null,
    "org_rep_person_name": "Sander Vandenberghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 11/09/2024",
    "de notulen van de algemene vergadering dd. 11/09/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leeuwentandstraat 24, 8200 Sint-Andries (Brugge)",
        "city": "Sint-Andries",
        "region": "vlaams_gewest",
        "street": "Leeuwentandstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": "(Brugge)"
      },
      "old_address": {
        "raw": "Nieuwpoortsesteenweg 175, 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Nieuwpoortsesteenweg",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "175",
        "locality_suffix": null
      },
      "effective_date": "2023-10-18",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-10-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-10-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0804.235.017",
    "name_full": "Very Food Coast",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pattyn Timothy",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}