RETOUCHES COVA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Beeklaan 1 te 8530 Harelbeke",
        "city": "Harelbeke",
        "region": "vlaams_gewest",
        "street": "Beeklaan",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Overleiestraat 18 bus 6, 8530 Harelbeke, Belgi\u00EB",
        "city": "Harelbeke",
        "region": "vlaams_gewest",
        "street": "Overleiestraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": "6",
        "street_number": "18",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "2024-09-23",
    "filing_date": "2024-05-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-05-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0507.702.156",
    "name_full": "Retouches Cova",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cottenie Yves",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marie-Christine Vandenberghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "Bevestiging voor zoveel als nodig van het ontslag van mevrouw Marie-Christine Vandenberghe, als zaakvoerder (bestuurder) van de vennootschap, met ingang van 1 december 2022 conform het besluit van de bijzondere algemene vergadering de dato 29 november 2022 en verzoekt ondergetekende notaris het nodi",
      "decharge_status": "pending_next_agm",
      "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": "Marie-Christine Vandenberghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "Bevestiging voor zoveel als nodig van het ontslag van mevrouw Marie-Christine Vandenberghe, als zaakvoerder (bestuurder) van de vennootschap, met ingang van 1 december 2022 conform het besluit van de bijzondere algemene vergadering de dato 29 november 2022",
      "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": "Yves Cottenie",
        "address": "8540 Deerlijk, Harelbekestraat 78",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de heer Yves Cottenie, wonende te 8540 Deerlijk, Harelbekestraat 78.",
      "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": "DESLOOVERE Kris Herman",
        "address": "Harelbeke, Amerikastraat 66",
        "birth_date": "1976-03-13",
        "profession": null,
        "birth_place": "Waregem"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit te benoemen als bijkomend niet-statutair bestuurder met ingang van heden en voor onbepaalde duur: De heer DESLOOVERE Kris Herman, geboren te Waregem op 13 maart 1976, wonende te Harelbeke, Amerikastraat 66.",
      "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": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0691.992.357",
        "name": "Naamloze vennootschap Accountants aan de Ijzer",
        "address": "8600 Diksmuide, Ijzerlegerstraat 21 bus 1",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent tenslotte hierbij alle machten aan het bestuursorgaan en aan de Naamloze vennootschap Accountants aan de Ijzer, met zetel te 8600 Diksmuide, Ijzerlegerstraat 21 bus 1, (RPR nummer 0691.992.357) en al haar aangestelden met recht van indeplaatsstelling, teneinde alle nodige for",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Elise DEBOOSERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Avelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0507.702.156",
    "name_full": "RETOUCHES COVA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elise Deboosere",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "bijzonder versalg uitbreiding voorwerp"
  ],
  "corrected_publication_numac": null
}