ROYALE

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "COENS No\u00EBl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "4. Vaststelling van het van rechtswege ontslag van de heer COENS No\u00EBl als statutaire zaakvoerder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "enige en statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "COENS No\u00EBl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "4. Vaststelling van het van rechtswege ontslag van de heer COENS No\u00EBl als statutaire zaakvoerder en de benoeming van zelfde heer COENS No\u00EBl als enige en statutaire bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "enig en statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "DHONDT Christine",
        "address": null,
        "birth_date": "1953-10-06",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "5. De algemene vergadering beslist dat ingeval van dood, onbekwaamverklaring, kennelijk onvermogen, faillissement of vereffening van de enige bestuurder, mevrouw DHONDT Christine, geboren te Brugge op 6 oktober 1953, aangesteld wordt als opvolger en is zij vanaf dan enig en statutair bestuurder van ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bob Schramme",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CENTUM BV",
        "address": "8300 Knokke-Heist (Duinbergen), Zeerobbenlaan 16",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "7. Administratieve volmacht: Voor zover nodig verleent de algemene vergadering aan aan CENTUM BV, gevestigd te 8300 Knokke-Heist (Duinbergen), Zeerobbenlaan 16, haar bestuurders en haar aangestelden waaronder de heer Bob Schramme, met macht om individueel te handelen en met recht van substitutie, om",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CENTUM BV",
        "address": "8300 Knokke-Heist (Duinbergen), Zeerobbenlaan 16",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "7. Administratieve volmacht: Voor zover nodig verleent de algemene vergadering aan aan CENTUM BV, gevestigd te 8300 Knokke-Heist (Duinbergen), Zeerobbenlaan 16, haar bestuurders en haar aangestelden waaronder de heer Bob Schramme, met macht om individueel te handelen en met recht van substitutie, om",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Patrick Van Ooteghem",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Temse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-05",
    "filing_date": "2024-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-19",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-19",
      "unanimous": null
    },
    {
      "body": "enige_bestuurder",
      "date": "2024-04-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.743.170",
    "name_full": "ROYALE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Van Ooteghem",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}