ROELANDT

{
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    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe ROELANDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, zijnde de Heer Philippe ROELANDT, ontslag te geven uit zijn functie",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe ROELANDT",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, zijnde de Heer Philippe ROELANDT, ontslag te geven uit zijn functie, en gaat onmiddellijk over tot haar (her)benoeming als niet-statutair bestuurder voor een 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": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe ROELANDT",
        "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": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Heleen Deconinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpe",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-22",
    "filing_date": "2024-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-05",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-05",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0755.515.677",
    "name_full": "ROELANDT",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Heleen Deconinck",
    "org_rep_person_name": null,
    "person_role_at_subject": "instrumenterend notaris"
  },
  "co_filed_documents": [
    "afschrift akte-statutenwijziging",
    "gecoordineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2980 Zoersel, Spechtendreef 30",
        "city": "Zoersel",
        "region": "vlaams_gewest",
        "street": "Spechtendreef",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boomgaarddreef 7 /2900 Schoten",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Boomgaarddreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": "(SCH)"
      },
      "effective_date": "2023-06-01",
      "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": null,
    "filing_date": "2023-06-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-06-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0755.515.677",
    "name_full": "Roelandt",
    "legal_form": "CV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "NV Fing",
    "person_name": "Mieke Huijssen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2900 Schoten, Boomgaarddreef 7",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Boomgaarddreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Venusstraat 25 bus B/ 2520 Oelegem",
        "city": "Oelegem",
        "region": "vlaams_gewest",
        "street": "Venusstraat",
        "country": "BE",
        "postcode": "2520",
        "box_number": "B",
        "street_number": "25",
        "locality_suffix": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": null,
    "filing_date": "2023-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-03-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0755.515.677",
    "name_full": "Roelandt",
    "legal_form": "CV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": "NV Fing",
    "person_name": "Mieke Huijssen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-09",
    "filing_date": "2022-07-27",
    "act_kind_objet": "Adreswijziging"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-07-27",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "2520 Oelegem, Venusstraat 25 B",
    "address_old": "2930 Brasschaat, Guylei 57",
    "effective_date": "2022-07-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0755.515.677",
    "name_full": "Roelandt",
    "legal_form": "CV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mieke Huijssen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Mieke Huijssen",
    "grantor_name": "Roelandt",
    "scope_summary": "Volmacht om individueel bevoegd te zijn voor het opstellen, ondertekenen en neerleggen van publicatieformulieren en het doen van alle verrichtingen, verklaringen afleggen, documenten ondertekenen en neerleggen bij erkende ondernemingsloketten voor de inschrijving, wijziging of doorhaling van de vennootschap als handelsonderneming bij de KBO.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "personnel"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}