NEXT DOOR REAL ESTATE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV MGM CONSULT",
        "address": "2970 Schilde Bergendreef 2B",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-02-15",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV MGM CONSULT, met zetel te 2970 Schilde Bergendreef 2B, als niet-statutaire bestuurder, en dit met ingang op 15/02/2025.",
      "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": "Marjanne Migom",
        "address": "2970 Schilde Bergendreef 2B",
        "birth_date": null,
        "profession": null,
        "birth_place": "2970 Schilde"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV MGM Consult",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-13",
      "evidence_quote": "Rechtspersoon BV MGM Consult heeft Marjanne Migom, met woonplaats te 2970 Schilde Bergendreef 2B, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 13/02/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV ON-Z",
        "address": "2820 Bonheiden Rattenbergstraat 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-02-15",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV ON-Z, met zetel te 2820 Bonheiden Rattenbergstraat 4, als niet-statutaire bestuurder, en dit met ingang op 15/02/2025.",
      "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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thomas Onzia",
        "address": "2820 Bonheiden Rattenbergstraat 4",
        "birth_date": null,
        "profession": null,
        "birth_place": "2820 Bonheiden"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV ON-Z",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-15",
      "evidence_quote": "Rechtspersoon BV ON-Z heeft Thomas Onzia, met woonplaats te 2820 Bonheiden Rattenbergstraat 4, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 15/02/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0668.798.568",
        "name": "BV JONA-FISC \u0026 PARTNERS",
        "address": "8900 leper, Oude Veurnestraat 1A bus GLV",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV JONA-FISC \u0026 PARTNERS, rechtspersoon met zetel te 8900 leper, Oude Veurnestraat 1A bus GLV, RPR Gent, afdeling leper, gekend in de KBO onder nummer 0668.798.568, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, v",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-21",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1002.350.092",
    "name_full": "NEXT DOOR REAL ESTATE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0668.798.568",
    "org_name": "BV JONA-FISC \u0026 PARTNERS",
    "person_name": "Pedro Molly",
    "org_rep_person_name": "Pedro Molly",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 15/02/2025"
  ],
  "corrected_publication_numac": null
}