ROGER COENJAERTS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Coenjaerts",
        "address": "8310 Brugge Engelendalelaan 110",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Roger Coenjaerts, met woonplaats te 8310 Brugge Engelendalelaan 110, als niet-statutaire bestuurder, en dit met ingang op 06/06/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV MAGI",
        "address": "8820 Torhout Ringaertstraat 12",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-06-06",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV MAGI, met zetel te 8820 Torhout Ringaertstraat 12, als niet-statutaire bestuurder, en dit met ingang op 06/06/2025.",
      "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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mario Van Belle",
        "address": "8820 Torhout Industrielaan 33",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Magi",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "Rechtspersoon BV Magi heeft Mario Van Belle, met woonplaats te 8820 Torhout Industrielaan 33, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 06/06/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0722.677.219",
        "name": "BV Vanhaecke, Devriendt \u0026 Rosseel",
        "address": "8490 Jabbeke, Dorpsstraat 42 A",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Vanhaecke, Devriendt \u0026 Rosseel, rechtspersoon met zetel te 8490 Jabbeke, Dorpsstraat 42 A, RPR Gent afdeling Brugge, gekend in de KBO onder nummer 0722.677.219, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, v",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-10",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.503.601",
    "name_full": "ROGER COENJAERTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0722.677.219",
    "org_name": "BV Vanhaecke, Devriendt \u0026 Rosseel",
    "person_name": "Ayrton Devriendt",
    "org_rep_person_name": "Ayrton Devriendt",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 06/06/2025"
  ],
  "corrected_publication_numac": null
}