OFFICE 107

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0897.675.612",
        "name": "Commanditaire vennootschap \u0022Accountancy J. Audenaert\u0022",
        "address": "Kalverbosstraat 97, 9070 Destelbergen",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Er blijkt uit de notulen van de bijzondere algemene vergadering dd. 22/08/2025 dat het volgende werd beslist: ontslag bestuurder: Commanditaire vennootschap \u0022Accountancy J. Audenaert\u0022 (ond. nr. 0897.675.612), met zetel te 9070 Destelbergen, Kalverbosstraat 97, met als vaste vertegenwoordiger dhr. Au",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": null,
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0897.675.612",
        "name": "Commanditaire vennootschap \u0022Accountancy J. Audenaert\u0022",
        "address": "Kalverbosstraat 97, 9070 Destelbergen",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering heeft zijn ontslag aanvaard vanaf 01/07/2025 en heeft voormelde bestuurder kwijting verleend voor het uitgeoefende mandaat.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": null,
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mesdom Bert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Besloten Vennootschap \u0022Bishamon\u0022",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Besloten Vennootschap \u0022Bishamon\u0022 met als vaste vertegenwoordiger dhr. Mesdom Bert BESTUURDER",
      "decharge_status": null,
      "mandate_duration": {
        "kind": null,
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Der Beken Sofie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Commanditaire vennootschap \u0022Picaso Accountancy\u0022",
        "address": null,
        "country": null,
        "legal_form": "CV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Commanditaire vennootschap \u0022Picaso Accountancy\u0022 met als vaste vertegenwoordiger mevr. Van Der Beken Sofie BESTUURDER",
      "decharge_status": null,
      "mandate_duration": {
        "kind": null,
        "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": "2025-10-06",
    "filing_date": "2025-09-22",
    "act_kind_objet": "ONTSLAG BESTUURDER"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-08-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.012.820",
    "name_full": "OFFICE 107",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}