MOND Waregem

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tommie Van de Velde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-05-15",
      "evidence_quote": "dat Dentco BV, met zetel te Kortrijksesteenweg 26 bus 1, 9830 Sint-Martens-Latem, met ondernemingsnummer 0552.729.259, vast vertegenwoordigd door de heer Tommie Van de Velde per 15/05/2023, werd ontslagen als A-bestuurder 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_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbet Cabooter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0552.729.259",
        "name": "Dentco BV",
        "address": "Kortrijksesteenweg 26 bus 1, 9830 Sint-Martens-Latem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-05-15",
      "evidence_quote": "dat de aandeelhouders hebben besloten om Dentco BV, met zetel te Kortrijksesteenweg 26 bus 1, 9830 Sint-Martens-Latem, met ondernemingsnummer 0552.729.259, vast vertegenwoordigd door mevrouw Liesbet Cabooter, per 15/05/2023, te benoemen als A-bestuurder van de vennootschap. Dit mandaat zal onbezoldi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Tommie Van de Velde",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Corneel Maertens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "Titeca Accountancy NV",
        "address": "Heirweg 198, 8800 Roeselare",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "dat bijzondere volmacht werd verleend aan de heer Corneel Maertens, afgevaardigde van Titeca Accountancy NV, met zetel te 8800 Roeselare, Heirweg 198, ingeschreven in het RPR te Gent, afdeling Kortrijk met als ondernemingsnummer 0882.371.584, met de mogelijkheid tot indeplaatsstelling, om alle docum",
      "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": "2023-12-04",
    "filing_date": "2023-11-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-05-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0779.535.847",
    "name_full": "Mond Waregem",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy NV",
    "person_name": "Corneel Maertens",
    "org_rep_person_name": "Corneel Maertens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Zuiderlaan 11 bus 12, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Zuiderlaan",
        "country": "BE",
        "postcode": "8790",
        "box_number": "12",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-06-21",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "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": "2022-06-21",
    "filing_date": "2022-06-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-05-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0779.535.847",
    "name_full": "Mond Waregem",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0423.100.736",
    "org_name": "NV Titeca Accountancy Merelbeke",
    "person_name": "Bram Cornelis",
    "org_rep_person_name": null,
    "person_role_at_subject": "afgevaardigde"
  },
  "co_filed_documents": []
}