PASCALINO

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcus VANHONSEBROUCK",
        "address": "8500 Kortrijk, Pottelberg 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SHOPPING - HERMANS",
        "address": "3590 Diepenbeek, Wijkstraat 37",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-11-30",
      "evidence_quote": "De vergadering besluit de besloten vennootschap \u0022SHOPPING - HERMANS\u0022, met zetel te 3590 Diepenbeek, Wijkstraat 37, BTW BE 0418.454.238, RPR Antwerpen (afdeling Hasselt), met als vaste vertegenwoordiger, de heer Marcus VANHONSEBROUCK, wonende te 8500 Kortrijk, Pottelberg 12, te benoemen tot niet-stat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal VANHONSEBROUCK",
        "address": "8500 Kortrijk, Pottelberg 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AARTCO",
        "address": "8870 Izegem, Gentsestraat 61",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap \u0022AARTCO\u0022, met zetel te 8870 Izegem, Gentsestraat 61, BTW-nummer BE 0422.039.476, RPR Gent (afdeling Kortrijk), met als vaste vertegenwoordiger de heer Pascal VANHONSEBROUCK, wonende te 8500 Kortrijk, Pottelberg 12 (statutair bestuurder en gedelegeerd bestuurder);",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcus VANHONSEBROUCK",
        "address": "8500 Kortrijk, Pottelberg 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SHOPPING - HERMANS",
        "address": "3590 Diepenbeek, Wijkstraat 37",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en De besloten vennootschap \u0022SHOPPING - HERMANS\u0022, met zetel te 3590 Diepenbeek, Wijkstraat 37, BTW BE 0418.454.238, RPR Antwerpen (afdeling Hasselt), met als vaste vertegenwoordiger de heer Marcus VANHONSEBROUCK, wonende te 8500 Kortrijk, Pottelberg 12 (niet-statutair bestuurder).",
      "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": "mixed",
    "pub_date": "2025-03-20",
    "filing_date": "2025-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-11-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.412.248",
    "name_full": "PASCALINO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy CR\u00C9PIN",
        "address": "6950 Nassogne, Rue Adrien-de-Pr\u00E9morel 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-24",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder en gedelegeerd bestuurder van de vennootschap, ter zitting aangeboden, met ingang van 24 september 2024, van: -De heer Eddy CR\u00C9PIN, wonende te 6950 Nassogne, Rue Adrien-de-Pr\u00E9morel 16.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "GENT",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-21",
    "filing_date": "2024-09-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "gezamenlijke bijzondere algemene vergadering van aandeelhouders en vergadering van het bestuursorgaan",
      "date": "2024-09-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.412.248",
    "name_full": "PASCALINO",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascal Vanhonsebrouck",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}