Smart Windows

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV SMART SOLAR ENERGY",
        "address": "8380 Brugge Lisseweegse Steenweg 110",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-11-09",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV SMART SOLAR ENERGY, met zetel te 8380 Brugge Lisseweegse Steenweg 110, als niet-statutaire bestuurder, en dit met ingang op 09/11/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kevin Cockhuyt",
        "address": "Lisseweegse Steenweg 110",
        "birth_date": null,
        "profession": null,
        "birth_place": "8380 Brugge"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Smart Solar Energy BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-09",
      "evidence_quote": "Rechtspersoon Smart Solar Energy BV heeft Kevin Cockhuyt, met woonplaats te 8380 Brugge Lisseweegse Steenweg 110, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 09/11/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REMCO NESTOR STROOBAND",
        "address": "Adrialaan 40",
        "birth_date": null,
        "profession": null,
        "birth_place": "9990 Maldegem"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-09",
      "evidence_quote": "Het bestuursorgaan beslist tot de herbenoeming van REMCO NESTOR STROOBAND, met woonplaats te 9990 Maldegem Adrialaan 40, als persoon belast met bestuur met ingang op 09/11/2023. Dit mandaat geldt 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"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-14",
    "filing_date": "2025-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-09",
      "unanimous": null
    },
    {
      "body": "bestuursorgaan",
      "date": "2023-10-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0767.961.767",
    "name_full": "Smart Windows",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}