ROOFWORKX

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EMIDAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering aanvaardde het ontslag van de bv EMIDAN, nageioemd, en van de heer Karl DE PRETER, nagenoemd, voor de uitoefening van hun mandaat als bestuurder van huidige vernootschap, dat eindigt met de vergadering.",
      "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": "bestuurder",
      "person": {
        "rrn": "0700.295.854",
        "name": "EMIDAN",
        "address": "Esserstraat 3 bus A 8550 Zwevegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0700.295.854",
        "name": "EMIDAN",
        "address": "Esserstraat 3 bus A 8550 Zwevegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering stelde aan als niet-statutaire bestuurders, met ingang vanaf de vergadering: 1/ de besloten vennootschap \u0022EMIDAN\u0022, met zetel te 8550 Zwevegem, Esserstraat 3 bus A, met ondememingsnummer 0700.295.854",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE PRETER Karl Albert Emmanu\u00EBl Alfons",
        "address": "7700 Mouscron, Gentsesteenweg 98",
        "birth_date": "1970-08-18",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "2/ de heer DE PRETER Karl Albert Emmanu\u00EBl Alfons, geborer te Kortrijk op 18 augustus 1970, wonende te 7700 Mouscror, Gentsesteenweg 98, die verklaarden dit mar\u0131daat te aanvaarden en niet getroffen te zijn door enige verbodsbepaling voor het uitoefenen van hun bestuursmandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE PRETER Karl Albert Emmanuel Alfons",
        "address": "7700 Mouscron, Gentsesteenweg 98",
        "birth_date": "1970-08-18",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "-te herbenoemen tot gedelegeerd-bestuurder voor de tijd van zes (6) jaar, de heer DE PRETER Karl Albert Emmanuel Alfons, geboren te Kortrijk op 18 augustus 1970, wonende te 7700 Mouscron, Gentsesteenweg 98.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "DE PRETER Karl Albert Emmanu\u00EBl Alfons",
        "address": "7700 Mouscron, Gentsesteenweg 98",
        "birth_date": "1970-08-18",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "-te herbenoemen tot voorzitter van de raad van bestuur: de heer DE PRETER Karl Albert Emmanu\u00EBl Alfons, geboren te Kortrijk op 18 augustus 1970, wonende te 7700 Mouscron, Gentsesteenweg 98.",
      "decharge_status": null,
      "mandate_duration": 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": "DE PRETER Karl Albert Emmanu\u00EBl Alfons",
        "address": "7700 Mouscron, Gentsesteenweg 98",
        "birth_date": "1970-08-18",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "-aan te duiden als vaste vertegenwoordiger van huidige vernootschap, die belast wordt met de uitvoering, in haar naam en voor haar rekening, van alle bestuursmandaten van huidige vennootschap in andere vennootschappen: de heer DE PRETER Karl Albert Emmanu\u00EBl Alfons, geboren te Kortrijk op 18 augustus",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VAN DOORNE C\u00E9line Marie Andrea",
        "address": "7700 Mouscron, Gentsesteenweg 98",
        "birth_date": "1972-12-20",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DE PRETER Karl Albert Emmanu\u00EBl Alfons",
        "address": "7700 Mouscron, Gentsesteenweg 98",
        "birth_date": "1970-08-18",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Hendrik Debucquoy",
    "firm_city": null,
    "firm_name": "Rechtszekerheid Veurne",
    "office_city": "Diksmuide",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-04-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.197.451",
    "name_full": "ROOFWORKX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrik Debucquoy",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie pv buitengewone algemene vergadering",
    "co\u00F6rdinatie van de statuten. Tekst"
  ],
  "corrected_publication_numac": null
}