NOTARIS ELINE LANCKMAN

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gentsesteenweg 85, 9200 Dendermonde",
        "city": "Dendermonde",
        "region": "vlaams_gewest",
        "street": "Gentsesteenweg",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "85",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brusselsestraat 14 bus 2, 9200 Dendermonde",
        "city": "Dendermonde",
        "region": "vlaams_gewest",
        "street": "Brusselsestraat",
        "country": "BE",
        "postcode": "9200",
        "box_number": "2",
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2024-10-19",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Eline Lanckman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-11-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0775.342.378",
    "name_full": null,
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    "_kbo_filled_from_list": true
  },
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    "org_name": null,
    "person_name": "Eline Lanckman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "stage": null,
  "notary": {
    "name": "Laura JACOBS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-11",
    "filing_date": "2023-11-30",
    "act_kind_objet": "Rechtzetting publicatie Belgisch Staatsblad van 7 november 2023"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": {
    "summary": "De voorzitter ontslaat de notaris voorlezing te geven van het verslag van het bestuursorgaan betreffende de wijziging van het voorwerp van de vennootschap.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0775.342.378",
    "name_full": "ELINE LANCKMAN",
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  },
  "summary_narrative": "De notaris Eline Lanckman heeft een buitengewone algemene vergadering gehouden om een rechtzetting van een publicatie in het Belgisch Staatsblad te verrichten. De vergadering besliste de naam van de vennootschap te wijzigen, het voorwerp van de vennootschap te wijzigen, de bestuurder te ontslaan en een nieuwe statutaire bestuurder te benoemen. Daarnaast werd een volledige nieuwe statutenakte aangenomen.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-11-07",
    "what_corrected": "publicatie van 7 november 2023",
    "prior_pub_number": "23422561"
  },
  "should_reroute_to_category": null
}

{
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        "name": "Sophie VAN dER BIEST",
        "address": null,
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      },
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      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-31",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder van de bv, mevrouw Sophie VAN dER BIEST voornoemd, ontslag te geven uit haar functie vanaf heden",
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        "kbo": "1001.565.679",
        "name": "NOTEA",
        "address": "Smisstraat 2, 9200 Dendermonde",
        "country": "BE",
        "legal_form": "BV"
      },
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      "effective_date": "2023-10-31",
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        "name": "NOTARIS ELINE LANCKMAN",
        "address": "Brusselsestraat 14 bus 2, 9200 Dendermonde",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "effective_date": "2023-10-31",
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        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie VAN dER BIEST",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "Sophie VAN dER BIEST",
        "address": "9200 Dendermonde, Smisstraat 2",
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      },
      "reason": null,
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        "kbo": "1001.565.679",
        "name": "NOTEA",
        "address": "Smisstraat 2, 9200 Dendermonde",
        "country": "BE",
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      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Mevrouw Sophie VAN dER BIEST, voornoemd, hier aanwezig verklaart in haar hoedanigheid van vaste vertegenwoordiger het mandaat in hoofde van de bv \u201CNOTEA\u201D te aanvaarden",
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    {
      "kind": "substantive_delegation",
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        "name": "LANCKMAN Eline",
        "address": "9200 Dendermonde, Brusselsestraat 14 bus 2",
        "birth_date": null,
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        "birth_place": null
      },
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        "name": "NOTARIS ELINE LANCKMAN",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Mevrouw Eline LANCKMAN voornoemd, hier aanwezig, verklaart in haar hoedanigheid van vaste vertegenwoordiger het mandaat in hoofde van de bv \u201CNOTARIS ELINE LANCKMAN\u201D te aanvaarden",
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    },
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        "birth_place": null
      },
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        "name": "NOTEA",
        "address": "Smisstraat 2, 9200 Dendermonde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Mevrouw Sophie VAN dER BIEST, voornoemd, hier aanwezig verklaart in haar hoedanigheid van vaste vertegenwoordiger het mandaat in hoofde van de bv \u201CNOTEA\u201D te aanvaarden",
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    {
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      "role": "vaste_vertegenwoordiger",
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        "name": "LANCKMAN Eline",
        "address": "9200 Dendermonde, Brusselsestraat 14 bus 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0775.342.378",
        "name": "NOTARIS ELINE LANCKMAN",
        "address": "Brusselsestraat 14 bus 2, 9200 Dendermonde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Mevrouw Eline LANCKMAN voornoemd, hier aanwezig, verklaart in haar hoedanigheid van vaste vertegenwoordiger het mandaat in hoofde van de bv \u201CNOTARIS ELINE LANCKMAN\u201D te aanvaarden",
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  ],
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    "name": "Laura JACOBS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-09",
    "filing_date": "2023-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": true
    }
  ],
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  },
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    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}