SANDA

{
  "notary": {
    "name": "Jeroen Uytterhaegen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-18",
    "filing_date": "2025-09-16",
    "act_kind_objet": "DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-05",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan alleen geldig beraadslagen wanneer de aanwezige of vertegenwoordigde aandeelhouders ten minste de helft van het totaal uitgegeven aantal aandelen vertegenwoordigen. Een wijziging is alleen aangenomen wanneer zij drie/vierden van de uitgebrachte stemmen heeft verkregen, waarbij onthoudingen in de teller noch in de noemer worden meegerekend. Elk aandeel geeft recht op \u00E9\u00E9n stem."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0568.951.817",
    "name_full": "SANDA",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CALUW\u00C9 Davy Ronny Godelieve",
        "address": "9270 Laarne, Colmanstraat 94",
        "birth_date": "1984-10-17",
        "profession": null,
        "birth_place": "Wetteren"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-03-01",
      "evidence_quote": "Benoeming van de heer DE CALUW\u00C9 Davy Ronny Godelieve en mevrouw PILLE Sandy, beiden voornoemd, tot niet statutaire bestuurders te rekenen vanaf heden.",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PILLE Sandy",
        "address": "9270 Laarne, Colmanstraat 94",
        "birth_date": "1993-02-04",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-03-01",
      "evidence_quote": "Benoeming van de heer DE CALUW\u00C9 Davy Ronny Godelieve en mevrouw PILLE Sandy, beiden voornoemd, tot niet statutaire bestuurders te rekenen vanaf heden.",
      "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_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DE WIELE Kristel Dionora Ren\u00E9e",
        "address": "9700 Oudenaarde, Broekstraat 85",
        "birth_date": "1987-03-02",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-03-31",
      "evidence_quote": "Ontslag van mevrouw VAN DE WIELE Kristel Dionora Ren\u00E9e en mevrouw VAN DE WIELE Cynthia Fernand Christel, beiden voornoemd, als niet-statutaire bestuurders van de vennootschap te rekenen vanaf 31 maart aanstaande \u2013 kwijting voor handelingen tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DE WIELE Cynthia Fernand Christel",
        "address": "9700 Oudenaarde, Broekstraat 85",
        "birth_date": "1995-06-28",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-03-31",
      "evidence_quote": "Ontslag van mevrouw VAN DE WIELE Kristel Dionora Ren\u00E9e en mevrouw VAN DE WIELE Cynthia Fernand Christel, beiden voornoemd, als niet-statutaire bestuurders van de vennootschap te rekenen vanaf 31 maart aanstaande \u2013 kwijting voor handelingen tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": "Jeroen Uytterhaegen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-06",
    "filing_date": "2023-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0568.951.817",
    "name_full": "VIDULUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen Uytterhaegen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van De Wiele Cynthia",
        "address": "Broekstraat 85, 9700 Oudenaarde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-01",
      "evidence_quote": "Met eenparigheid van stemmen voor en geen stemmen tegen wordt beslist om mevrouw Van De Wiele Cynthia wonende te Broekstraat 85, 9700 Oudenaarde te benoemen als bestuurder met ingang van 01 februari 2022.",
      "decharge_status": null,
      "mandate_duration": 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": null,
    "filing_date": "2022-07-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0568.951.817",
    "name_full": "Vidulum",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Heirewegh Guido",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}