ROOSE - COLPAERT

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-04-03",
    "act_kind_objet": "VERENIGING VAN AANDELEN IN \u00C9\u00C9N HAND"
  },
  "decision": {
    "body": "enige_bestuurder_schriftelijk",
    "act_date": "2025-03-25",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.717.293",
    "name_full": "ROOSE-COLPAERT",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0830.035.631",
      "pct": null,
      "kind": "org",
      "name": "HOROFA",
      "role": "aandeelhouder",
      "n_shares": 750,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi ROOSE",
        "address": "8600 Diksmuide, Leerlooierijstraat 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-01",
      "evidence_quote": "De heer Rudi ROOSE, wonende te 8600 Diksmuide, Leerlooierijstraat 2, neemt ontslag als bestuurder van de vennootschap met ingang op 1 mei 2022.",
      "decharge_status": null,
      "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": "0830.035.631",
        "name": "HOROFA",
        "address": "8600 Diksmuide, Leerlooierijstraat 2",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2022-05-01",
      "evidence_quote": "De BV HOROFA, ondernemingsnummer 0830.035.631, met zetel te 8600 Diksmuide, Leerlooierijstraat 2 wordt benoemd als niet-statutaire bestuurder met ingang vanaf 1 mei 2022 en dit voor 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": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rudi ROOSE",
        "address": "8600 Diksmuide, Leerlooierijstraat 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0830.035.631",
        "name": "HOROFA",
        "address": "8600 Diksmuide, Leerlooierijstraat 2",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-01",
      "evidence_quote": "De vergadering neemt kennis van de beslissing genomen op de zitting van het bestuur van de BV HOROFA dd. 30 april 2022 waarbij de heer Rudi ROOSE, wonende te 8600 Diksmuide, Leerlooierijstraat 2 wordt aangeduid als vaste vertegenwoordiger van de BV HOROFA voor het uitoefenen van het mandaat als best",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-08-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-08-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.717.293",
    "name_full": "ROOSE-COLPAERT",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rudi Roose",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}