TABY

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    {
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      "statutory_unavailable_equity_op": "convert_to_distributable"
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  ],
  "notary": {
    "name": "Alex De Wulf",
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    "firm_name": null,
    "office_city": "Gent",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-12",
    "filing_date": "2025-02-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-02",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-02"
  },
  "bedrijfsrevisor": {
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    "firm_name": "Finvision Bedrijfsrevisoren Waregem BV",
    "ibr_number": null,
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    "individual_name": null
  },
  "subject_company": {
    "kbo": "0817.390.096",
    "name_full": "TABY",
    "legal_form": "Besloten Vennootschap",
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  },
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  },
  "co_filed_documents": [
    "Een uitgifte van de akte statutenwijziging dd. 2 december 2024",
    "Geco\u00F6rdineerde Statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
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      "via_org": {
        "kbo": "0843.673.732",
        "name": "NV ALDEA GROUP",
        "address": "Guldensporenpark 117A, 9820 Merelbeke",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "het ontslag als bestuurder van: NV ALDEA GROUP, ond.nr. 0843.673.732 en maatschappelijke zetel te 9820 Merelbeke, Guldensporenpark 117A met vast vertegenwoordiger de heer Christophe Desimpel",
      "decharge_status": null,
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    },
    {
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        "kbo": "0597.882.165",
        "name": "NV ALDEA ESTATES",
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      },
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      "evidence_quote": "Als nieuwe bestuurder wordt benoemd: NV ALDEA ESTATES, ond.nr. 0597.882.165 en maatschappelijke zetel te 9820 Merelbeke, Guldensporenpark 117A met vast vertegenwoordiger de heer Christophe Desimpel en dit tot aan de algemene vergadering van 2030 over boekjaar 2029.",
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    {
      "kind": "board_snapshot",
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      },
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        "kbo": null,
        "name": "Aldea Estates NV",
        "address": null,
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      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Aldea Estates NV vv Christophe Desimpel bestuurder",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-13",
    "filing_date": "2024-06-21",
    "act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDERS - WIJZIGING MAATSCHAPPELIJKE ZETEL"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-21",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0817.390.096",
    "name_full": "TABY",
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  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}