MALOU CONSULT

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DE GEYTER Piet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0455.144.982",
        "name": "BALTIC MOTORS",
        "address": "Moerstraat 26",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt hierbij dat er aan het mandaat als bestuurder van de naamloze vennootschap \u0022BALTIC MOTORS\u0022 ... reeds een einde kwam ingevolge de ontbinding en vereffening van voornoemde vennootschap \u0022BALTIC MOTORS\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0876.286.023",
        "name": "CVBA Vandelanotte",
        "address": "President Kennedeypark 1a",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tevens wordt bijzondere volmacht verleend aan de CVBA Vandelanotte (ondernemingsnummer 0876.286.023) met zetel te 8500 Kortrijk, President Kennedeypark 1a evenals aan haar bedienden, aangestelden en lasthebbers, met recht van indeplaatsstelling, voor het opvolgen en afhandelen van allerhande adminis",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GEYTER Piet Jo Bob",
        "address": "9070 Destelbergen (Heusden), Moerstraat 26",
        "birth_date": "1969-01-14",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, te bevestigen als niet-statutaire bestuurder voor een onbepaalde duur: -de heer DE GEYTER Piet Jo Bob, geboren te Gent op 14 januari 1969, wonende te 9070 Destelbergen (Heusden), Moerstraat 26.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Paul HENRIST",
    "firm_city": null,
    "firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
    "office_city": "Merelbeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-14",
    "filing_date": "2022-07-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-06-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0849.838.081",
    "name_full": "MALOU CONSULT",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
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    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ajuinlei 15R : 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Ajuinlei",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "15R",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Paul HENRIST",
    "firm_city": null,
    "firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
    "office_city": "Merelbeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-14",
    "filing_date": "2022-07-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-06-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0849.838.081",
    "name_full": "MALOU CONSULT",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "de geco\u00F6rdineerde statuten"
  ]
}