PUCK IMMO BELGIE

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOURTE Jean-Yves Joseph Charles Ghislain",
        "address": "6721 Habay (Anlier), Rue du Brautier,Anlier 2",
        "birth_date": "1966-12-06",
        "profession": null,
        "birth_place": "Bastogne"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de heer DOURTE Jean-Yves Joseph Charles Ghislain, geboren te Bastogne op 6 december 1966, wonende te 6721 Habay (Anlier), Rue du Brautier,Anlier 2 werd herbenoemd voor onbepaalde duur als 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": null
    }
  ],
  "notary": {
    "name": "Domien DE LELIE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0810.075.803",
    "name_full": "PUCK IMMO BELGIE",
    "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": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_cascade",
      "subkind": null,
      "via_org": {
        "kbo": "0810.076.296",
        "name": "PUCK INTERNATIONAL S.A.",
        "address": "Rue de la Gare 98",
        "country": "LU",
        "legal_form": "S.A."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-24",
      "evidence_quote": "de vergadering kennisgenoomen heeft van het ontslag als bestuurder van de vennootschap naar Luxemburgs recht PUCK INTERNATIONAL S.A.",
      "decharge_status": null,
      "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": "Jean-Yves Dourte",
        "address": "6721 Anlier, Rue du Brautier 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-08-24",
      "evidence_quote": "de vergadering beslist heeft om de benoeming van de heer Jean-Yves Dourte, wonende te 6721 Anlier, Rue du Brautier 2, als bestuurder met ingang van 24/08/2022 en dit voor een onbepaalde termijn te bevestigen en te bekrachtigen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Yves Dourte",
        "address": "6721 Anlier, Rue du Brautier 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-24",
      "evidence_quote": "Voor zover als nodig beslist de vergadering om alle sinds 24/08/2022 door voormelde persoon in zijn hoedanigheid van bestuurder gestelde handelingen tot op heden te bekrachtigen, zodat zij als regelmatig gesteld mogen worden beschouwd.",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-16",
    "filing_date": "2022-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0810.075.803",
    "name_full": "PUCK IMMO BELGIE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Yves Dourte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}