PIZZERIA CEZAR

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HANCIOGLU Cezair",
        "address": "8400 Oostende, Eduard Hammanstraat 15",
        "birth_date": "1966-05-06",
        "profession": null,
        "birth_place": "G\u00FCm\u00FCspinar, Turkije"
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de heer HANCIOGLU Cezair, geboren te G\u00FCm\u00FCspinar (Turkije) op 6 mei 1966, wonende te 8400 Oostende, Eduard Hammanstraat 15, te ontslaan als statutair \u201Czaakvoerder\u201D van de vennootschap.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOMAND Riaz",
        "address": "8780 Oostrozebeke, Klaproosstraat 4/0001",
        "birth_date": "1998-10-31",
        "profession": null,
        "birth_place": "Nangarhar, Afghanistan"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist verder met \u00E9\u00E9nparigheid van stemmen om de heer MOMAND Riaz, geboren te Nangarhar (Afghanistan) op 31 oktober 1998, wonende te 8780 Oostrozebeke, Klaproosstraat 4/0001. te benoemen als niet-statutaire \u201Cbestuurders\u201D van de vennootschap voor onbepaalde duur, met ingang van heden.",
      "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": {
        "rrn": null,
        "name": "MOMAND Raziullah",
        "address": "8780 Oostrozebeke, Hoogstraat 3",
        "birth_date": "1998-10-31",
        "profession": null,
        "birth_place": "Nangarhar, Afghanistan"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist verder met \u00E9\u00E9nparigheid van stemmen om de heer MOMAND Riaz, geboren te Nangarhar (Afghanistan) op 31 oktober 1998, wonende te 8780 Oostrozebeke, Hoogstraat 3. te benoemen als niet-statutaire \u201Cbestuurders\u201D van de vennootschap voor onbepaalde duur, met ingang van heden.",
      "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": null,
      "person": {
        "rrn": null,
        "name": "Christophe VANDEURZEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan ondergetekende notaris Christophe VANDEURZEN om de nieuwe statuten van de vennootschap neer te leggen en om de nodige administratieve formaliteiten te vervullen voor de publicatie in de Bijlagen tot het Belgisch Staatsblad.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.861.223",
        "name": "Accountantskantoor Beernaert",
        "address": "Belhuttebaan 27, 8680 Koekelare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan het accountantskantoor \u201CAccountantskantoor Beernaert\u201D BV, met zetel te 8680 Koekelare, Belhuttebaan 27, hebbende als ondernemingsnummer 0474.861.223, voor het vervullen van alle formaliteiten inzake het rechtspersonenregister, BTWadministratie, sociaal verzekeringsfonds, sociale secretariaten en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-14",
    "filing_date": "2024-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0841.515.085",
    "name_full": "PIZZERIA CEZAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Vandeurzen",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van buitengewone algemene vergadering",
    "de statuten"
  ],
  "corrected_publication_numac": null
}