MAISON DE BOUWAERT

{
  "notary": {
    "name": "Eric Deroose",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-14",
    "filing_date": "2024-10-10",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-10-10",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
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    "trigger": "wvv_adaptation",
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    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0550.962.968",
    "name_full_after": "MAISON DE BOUWAERT",
    "legal_form_after": "BV",
    "name_full_before": "MAISON DE BOUWAERT",
    "current_zetel_raw": "Kerkstraat 38, 8340 Damme",
    "legal_form_before": "Bvba"
  },
  "special_mandates": [],
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    "person_name": "Eric Deroose",
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  },
  "co_filed_documents": [
    "expeditie van de buitengewone algemene vergadering",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
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    "split_ratio": null,
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    "share_classes_after": []
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  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herald Callewaert",
        "address": "Davelostraat 53 te 8310 Assebroek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
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      "evidence_quote": "Er wordt kennisgenomen van het ontslag als bestuurder van de heer Herald Callewaert, Daverlostraat 53 te 8310 Assebroek vanaf heden. Met eenparigheid van stemmen wordt kwijting verleend voor de uitoefening van het mandaat.",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_granted",
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "Met eenparigheid van stemmen wordt kwijting verleend voor de uitoefening van het mandaat.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    }
  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-10-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-09-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0550.962.968",
    "name_full": "MAISON DE BOUWAERT",
    "legal_form": "BV"
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    "person_name": "Ulricke Callewaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}