North Park Ventures

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold De Herdt",
        "address": "1380 Couture-Saint-Germain, Vall\u00E9e Gobier 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-20",
      "evidence_quote": "De vergadering kennisgenomen heeft van het ontslag als bestuurder van de heer Harold De Herdt, wonende te 1380 Couture-Saint-Germain, Vall\u00E9e Gobier 26 met ingang vanaf 20/09/2022.",
      "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": {
        "rrn": null,
        "name": "Gaetan Deleersnyder",
        "address": "2630 Aartselaar, Kleistraat 223",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0476.126.379",
        "name": "BUSINESS AND CONSULTANCY COMPANY",
        "address": "2630 Aartselaar, Kleistraat 223",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-09-20",
      "evidence_quote": "De vergadering beslist heeft om de besloten vennootschap BUSINESS AND CONSULTANCY COMPANY, afgekort BACCO, met zetel te 2630 Aartselaar, Kleistraat 223, ingeschreven in het rechtspersonenregister onder het nummer 0476.126.379, vast vertegenwoordigd door de heer Gaetan Deleersnyder, wonende te 2630 A",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Deleersnyder",
        "address": "2630 Aartselaar, Kleistraat 223",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0476.126.379",
        "name": "BV BACCO",
        "address": "2630 Aartselaar, Kleistraat 223",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder van de BV BACCO, de heer Ga\u00EBtan Deleersnyder, voornoemd hier terstond op de vergadering tussengekomen, stelt zichzelf aan als vaste vertegenwoordiger van de BV BACCO voor! de uitoefening van haar mandaat als bestuurder in de BV North Pak Ventures..",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de raad van bestuur gehouden dd. 20/09/2022 blijkt dat de bestuurders beslist hebben met ingang vanaf 20/09/2022 de zetel te verplaatsen naar volgend adres:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gedaan te Aartselaar op 20/09/2022",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-09-20",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-09-20",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0668.434.918",
    "name_full": "North Park Ventures",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guillaume Van der Stighelen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}