PATTIM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault Panckoucke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-03-24",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag en verleent voormelde bestuurder kwijting voo de uitoefening van het mandaat.",
      "decharge_status": "granted",
      "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": "1021.377.732",
        "name": "ALMYRA BV",
        "address": "8620 Nieuwpoort, Sint-Bernardusplein 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-03-24",
      "evidence_quote": "De vergadering benoemt de hierna vermelde niet-statutaire bestuurders met ingang van 24/03/2025 en dit voor onbepaalde duur:",
      "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": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1009.912.431",
        "name": "SONOP BV",
        "address": "8620 Nieuwpoort, Sint-Bernardusplein 2A bus 301",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-03-24",
      "evidence_quote": "De vergadering benoemt de hierna vermelde niet-statutaire bestuurders met ingang van 24/03/2025 en dit voor onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Melissa CORDY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0833.234.948",
        "name": "D\u0026P Nieuwpoort BV",
        "address": "Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering geeft hierbij volmacht aan: Melissa CORDY en Justine DEMAN vertegenwoordigers van D\u0026P Nieuwpoort BV, met zetel te Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort en ingeschreven in het rechtspersonenregister te Gent afdeling Veurne onder het nummer 0833.234.94",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Justine DEMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0833.234.948",
        "name": "D\u0026P Nieuwpoort BV",
        "address": "Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering geeft hierbij volmacht aan: Melissa CORDY en Justine DEMAN vertegenwoordigers van D\u0026P Nieuwpoort BV, met zetel te Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort en ingeschreven in het rechtspersonenregister te Gent afdeling Veurne onder het nummer 0833.234.94",
      "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": "nl",
    "pub_date": "2025-05-28",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0684.989.749",
    "name_full": "PATTIM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0833.234.948",
    "org_name": "D\u0026P Nieuwpoort BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "SintBernardusplein 2/kantoor 2.3, 8620 Nieuwpoort",
        "city": "Nieuwpoort",
        "region": "vlaams_gewest",
        "street": "SintBernardusplein",
        "country": "BE",
        "postcode": "8620",
        "box_number": "2.3",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oostendestraat(BEE) 109 : 8600 Diksmuide",
        "city": "Diksmuide",
        "region": "vlaams_gewest",
        "street": "Oostendestraat",
        "country": "BE",
        "postcode": "8600",
        "box_number": null,
        "street_number": "109",
        "locality_suffix": "(BEE)"
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "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": "Christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-25",
    "filing_date": "2023-04-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0684.989.749",
    "name_full": "PATTIM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Rechtszekerheid van Oostende",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van buitengewone algemene vergadering",
    "de statuten"
  ]
}