'T FORNUYS

{
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    {
      "kind": "decharge_granted",
      "role": "notaire",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge au notaire instrumentant pour la lecture \u00E0 haute voix du rapport sp\u00E9cial pr\u00E9par\u00E9 par l\u0027organe d\u0027administration le 22 octobre 2024 dans le but d\u0027\u00E9tendre l\u0027objet mentionn\u00E9 ci-dessous.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Van Schoor Anne-Maria",
        "address": "2880 Bornem, Nieuwstraat 19/32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le 12 juin 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9, entre autres, de proc\u00E9der \u00E0 la d\u00E9mission de madame Van Schoor Anne-Maria.",
      "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": "0543.592.750",
        "name": "SRL VM Consult",
        "address": "Zwaanaardestraat 40A, Saint-Nicolas (Sina\u00EF)",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne une procuration sp\u00E9ciale, avec pouvoir d\u0027agir individuellement et avec possibilit\u00E9 de substitution, pour l\u0027accomplissement de toutes les formalit\u00E9s aupr\u00E8s du registre des personnes morales, de la Banque-Carrefour des Entreprises, du Guichet d\u0027entreprises, de la caisse d\u0027assurances ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "ANNELIES VERSTRAETE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-21",
    "filing_date": "2024-10-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.370.071",
    "name_full": "\u0027T FORNUYS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "\u00E9mission de la modification des statuts",
    "statuts coordonn\u00E9s",
    "rapport d\u0027administrateurs"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Maria Van Schoor",
        "address": "2880 Bornem Nieuwstraat 19/32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-06-10",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Anne-Maria Van Schoor, met woonplaats te 2880 Bornem Nieuwstraat 19/32, als niet-statutaire bestuurder, en dit met ingang op 10/06/2024. 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_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roderick De Schepper",
        "address": "1404 Bornival - Nivelles Rue Henri Tombeur 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-07-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Roderick De Schepper, met woonplaats te 1404 Bornival - Nivelles Rue Henri Tombeur 27, als niet-statutaire bestuurder, en dit met ingang op 01/07/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "board_snapshot",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Parkstraat 31, 9100 Sint-Niklaas naar RUE HENRI TOMBEUR 27, 1404 Bornival, en dit vanaf 09/07/2024.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "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": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "via_org": {
        "kbo": "0543.592.750",
        "name": "BV VM Consult",
        "address": "9112 Sint-Niklaas, Zwaanaardestraat 40 bus A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV VM Consult, rechtspersoon met zetel te 9112 Sint-Niklaas, Zwaanaardestraat 40 bus A, RPR Gent afdeling Dendermonde, gekend in de KBO onder nummer 0543.592.750, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, vo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-04",
    "filing_date": "2024-09-25",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
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  "subject_company": {
    "kbo": "0454.370.071",
    "name_full": "T FORNUYS",
    "legal_form": "BV"
  },
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    "person_name": "Vermeersch Leen",
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    "person_role_at_subject": "Bestuurder"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}