Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARTENS Christof Marc",
"address": "9850 Deinze (Vosselare), Moerstraat 7",
"birth_date": "1980-11-10",
"profession": null,
"birth_place": "Deinze"
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de heer MARTENS Christof Marc, geboren te Deinze op 10 november 1980, wonende te 9850 Deinze (Vosselare), Moerstraat 7, te ontslaan als statutaire \u201Czaakvoerders\u201D van de vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GRUYAERT Friedel Simonne",
"address": "9850 Deinze (Vosselare), Moerstraat 7",
"birth_date": "1980-12-24",
"profession": null,
"birth_place": "Roeselare"
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de heer Christof MARTENS en mevrouw Friedel GRUYAERT te ontslaan als statutaire \u201Czaakvoerders\u201D van de vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARTENS Christof Marc",
"address": "9850 Deinze (Vosselare), Moerstraat 7",
"birth_date": "1980-11-10",
"profession": null,
"birth_place": "Deinze"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "en beslist om hen onmiddellijk te herbenoemen als statutaire \u201Cbestuurders\u201D van de vennootschap voor onbepaalde duur, met ingang van heden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GRUYAERT Friedel Simonne",
"address": "9850 Deinze (Vosselare), Moerstraat 7",
"birth_date": "1980-12-24",
"profession": null,
"birth_place": "Roeselare"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "en beslist om hen onmiddellijk te herbenoemen als statutaire \u201Cbestuurders\u201D van de vennootschap voor onbepaalde duur, met ingang van heden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARTENS Lennert Eric Jacques",
"address": "9850 Deinze, Moerstraat 7",
"birth_date": "2004-08-06",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de heer MARTENS Lennert Eric Jacques, geboren te Gent op 6 augustus 2004, wonende te 9850 Deinze, Moerstraat 7, te benoemen als bijkomende niet-statutaire bestuurder, met ingang van heden.",
"decharge_status": null,
"mandate_duration": 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": "Christophe Vandeurzen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Zesde besluit \u2013 Opdracht aan ondergetekende notaris om de nieuwe statuten op te maken en neer te leggen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christophe VANDEURZEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aan ondergetekende notaris Christophe VANDEURZEN om de nieuwe statuten van de vennootschap neer te leggen en om de nodige administratieve formaliteiten te vervullen voor de publicatie in de Bijlagen tot het Belgisch Staatsblad.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.861.223",
"name": "ACCOUNTANTSKANTOOR BEERNAERT",
"address": "8680 Koekelare, Eikendreef 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aan \u201CACCOUNTANTSKANTOOR BEERNAERT\u201D BV, met zetel te 8680 Koekelare, Eikendreef 1, hebbende als ondernemingsnummer 0474.861.223, voor het vervullen van alle formaliteiten inzake het rechtspersonenregister, BTW-administratie, sociaal verzekeringsfonds, sociale secretariaten en andere fiscale- en diver",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Christophe Vandeurzen",
"firm_city": null,
"firm_name": null,
"office_city": "Koekelare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-23",
"filing_date": "2022-12-21",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0687.747.222",
"name_full": "MARTENS-GRUYAERT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Vandeurzen",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}