QUARTERHOUSE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Palingstraat 33, 8780 Oostrozebeke",
        "city": "Oostrozebeke",
        "region": "vlaams_gewest",
        "street": "Palingstraat",
        "country": "BE",
        "postcode": "8780",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leestjesstraat 13, 8340 Damme",
        "city": "Damme",
        "region": "vlaams_gewest",
        "street": "Leestjesstraat",
        "country": "BE",
        "postcode": "8340",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2025-09-18",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-02",
    "filing_date": "2025-09-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-09-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0804.053.586",
    "name_full": "Quarterhouse",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianne Vandewalle",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad - 02/10/2025 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Migneau",
        "address": "Palingstraat 33, 8780 Oostrozebeke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-24",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Kurt Migneau, wonende te Palingstraat 33, 8780 Oostrozebeke, en van mevrouw Tiffany Vandenberghe, wonende te Vuilputstraat 102, 8760 Meulebeke, als bestuurders van de vennootschap met ingang op 24 april 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tiffany Vandenberghe",
        "address": "Vuilputstraat 102, 8760 Meulebeke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-24",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Kurt Migneau, wonende te Palingstraat 33, 8780 Oostrozebeke, en van mevrouw Tiffany Vandenberghe, wonende te Vuilputstraat 102, 8760 Meulebeke, als bestuurders van de vennootschap met ingang op 24 april 2024.",
      "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": "Marianne Vandewalle",
        "address": "Palingstraat 33, 8780 Oostrozebeke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-04-24",
      "evidence_quote": "De algemene vergadering beslist unaniem tot de benoeming van mevrouw Marianne Vandewalle, wonende te Palingstraat 33, 8780 Oostrozebeke, als bestuurder van de vennootschap met ingang op 24 april 2024. Zij wordt benoemd als bestuurder voor onbepaalde duur. Haar mandaat is onbezoldigd, tenzij anders b",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-13",
    "filing_date": "2024-06-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0804.053.586",
    "name_full": "Quarterhouse",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianne Vandewalle",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}