PORTEXCO

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Simon Houtekier",
        "address": "8755 Ruiselede, Zandvleugestraat 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0845.565.727",
        "name": "CommV SBS",
        "address": "Tieltstraat 94, 8755 Ruiselede",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 01/12/2023 blijkt dat de vergadering kennis heeft genomen van het ontslag als bestuurder, aangeboden door de CommV SBS, met zetel te 8755 Ruiselede, Tieltstraat 94, ingeschreven in het rechtspersonenregister onder nummer 0845.565.727, en dit",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk Ciers",
        "address": "9870 Zulte, Staatsbaan 259",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-13",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 01/12/2023 blijkt dat de vergadering beslist heeft om de heer Henk Ciers, wonende te 9870 Zulte, Staatsbaan 259, te benoemen als bestuurder, 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": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vertegenwoordigingsbevoegdheid (artikel 12): \u0027ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.\u0027",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Luk B",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ruislede",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-08",
    "filing_date": "2024-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.571.580",
    "name_full": "Portexco",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Henk Ciers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}