PI-geons

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janice De Couvreur",
        "address": "9660 Brakel, Watermolenstraat 65",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "De aandeelhouders beslissen om mevrouw Janice De Couvreur, wonende te 9660 Brakel, Watermolenstraat 65, met ingang vanaf 01/10/2024 en voor onbepaalde duur te benoemen tot bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ann Avau",
        "address": "8200 Brugge, Ten Briele 10/9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.201.997",
        "name": "Van Reybrouck BV",
        "address": "8200 Brugge, Ten Briele 10/9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist om een volmacht toe te kennen aan Van Reybrouck BV, met zetel te 8200 Brugge, Ten Briele 10/9 en ingeschreven in het rechtspersonenregister te Gent (afdeling Brugge) onder het nummer 0875.201.997, haar bestuurders en bijzondere lasthebbers, evenals aan Ann Avau, die woonstkeuze doet",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-19",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0772.539.969",
    "name_full": "Pl-geons",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.201.997",
    "org_name": "Van Reybrouck BV",
    "person_name": null,
    "org_rep_person_name": "Ann Avau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Van Paesschen",
        "address": "9280 Lebbeke, Opwijksestraat 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-31",
      "evidence_quote": "De enige aandeelhouder neemt kennis van en aanvaardt het ontslag van mevrouw Ilse Van Paesschen, wonende te 9280 Lebbeke, Opwijksestraat 10, en dit met ingang van 31/03/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Van Paesschen",
        "address": "9280 Lebbeke, Opwijksestraat 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van en aanvaardt het ontslag van mevrouw Ilse Van Paesschen, wonende te 9280 Lebbeke, Opwijksestraat 10, en dit met ingang van 31/03/2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Van Paesschen",
        "address": "9280 Lebbeke, Opwijksestraat 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-31",
      "evidence_quote": "De enige bestuurder neemt kennis van en aanvaardt het ontslag van mevrouw Ilse Van Paesschen, wonende te 9280 Lebbeke, Opwijksestraat 10, als gedelegeerd bestuurder, en dit met ingang van 31 maart 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van den Abbeel",
        "address": "9630 Zwalm, Boekelbaan 36 bus 0001",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-31",
      "evidence_quote": "De enige bestuurder verklaart dat alle 100 aandelen in de vennootschap sinds 31/03/2023 gehouden worden door Patrick Van den Abbeel wonende te 9630 Zwalm, Boekelbaan 36 bus 0001.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van Reybrouck",
        "address": "8200 Brugge, Ten Briele 10/9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.201.997",
        "name": "VAN REYBROUCK BV",
        "address": "8200 Brugge, Ten Briele 10/9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist om een volmacht toe te kennen aan Van Reybrouck BV, met zetel te 8200 Brugge, Ten Briele 10/9 en ingeschreven in het rechtspersonenregister te Gent (afdeling Brugge) onder het nummer 0875.201.997, haar bestuurders en bijzondere lasthebbers, evenals aan Pieter Van Reybrouck, die woon",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van Reybrouck",
        "address": "8200 Brugge, Ten Briele 10/9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.201.997",
        "name": "VAN REYBROUCK BV",
        "address": "8200 Brugge, Ten Briele 10/9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige bestuurder geeft hierbij volmacht, met recht van indeplaatsstelling, aan VAN REYBROUCK BV, met zetel te 8200 Brugge, Ten Briele 10/9, ingeschreven in het rechtspersonenregister te Gent afdeling Brugge onder nummer 0875.201.997, haar bestuurders en bijzondere lasthebbers evenals aan Pieter V",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van Reybrouck",
        "address": "8200 Brugge, Ten Briele 10/9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.201.997",
        "name": "VAN REYBROUCK BV",
        "address": "8200 Brugge, Ten Briele 10/9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige bestuurder geeft hierbij volmacht, met recht van indeplaatsstelling, aan VAN REYBROUCK BV, met zetel te 8200 Brugge, Ten Briele 10/9, ingeschreven in het rechtspersonenregister te Gent afdeling Brugge onder nummer 0875.201.997, haar bestuurders en bijzondere lasthebbers evenals aan Pieter V",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van Reybrouck",
        "address": "8200 Brugge, Ten Briele 10/9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.201.997",
        "name": "VAN REYBROUCK BV",
        "address": "8200 Brugge, Ten Briele 10/9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige bestuurder geeft hierbij volmacht, met recht van indeplaatsstelling, aan VAN REYBROUCK BV, met zetel te 8200 Brugge, Ten Briele 10/9, ingeschreven in het rechtspersonenregister te Gent afdeling Brugge onder nummer 0875.201.997, haar bestuurders en bijzondere lasthebbers evenals aan Pieter V",
      "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": "2023-04-24",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": null
    },
    {
      "body": "enige_aandeelhouder_schriftelijk",
      "date": "2023-04-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0772.539.969",
    "name_full": "Pl-geons",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.201.997",
    "org_name": "VAN REYBROUCK BV",
    "person_name": null,
    "org_rep_person_name": "Pieter Van Reybrouck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}