TAVERNE DE KOEKOEK

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": "24302137",
        "name": "BLOMME Ronald Maurice Hector",
        "address": "8400 Oostende, Langestraat 43 bus 0502",
        "birth_date": "1966-07-15",
        "profession": null,
        "birth_place": "Oostende"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-05",
      "evidence_quote": "De heer BLOMME Ronald Maurice Hector, geboren te Oostende op 15 juli 1966, thans wonende te 8400 Oostende, Langestraat 43 bus 0502, die aanvaardt en bevestigt niet getroffen te zijn door een besluit dat zich hiertegen verzet.",
      "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": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LENAERS Marie-Christine Isabelle",
        "address": "8400 Oostende, Langestraat 43 bus 0502",
        "birth_date": "1962-11-13",
        "profession": null,
        "birth_place": "Oostende"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-05",
      "evidence_quote": "Mevrouw LENAERS Marie-Christine Isabelle, geboren te Oostende op 13 november 1962, thans wonende te 8400 Oostende, Langestraat 43 bus 0502, die aanvaardt en bevestigt niet getroffen te zijn door een besluit dat zich hiertegen verzet.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-05",
      "evidence_quote": "De algemene vergadering verleent de ontslagnemende zaakvoerders algehele en definitieve kwijting voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "RCF-ACCOUNTANTS-BELASTINGCONSULENTEN",
        "address": "8400 Oostende, Torhoutsesteenweg 302 bus GLV",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-05",
      "evidence_quote": "De vergadering verleent eveneens een bijzondere machtiging aan de besloten vennootschap \u201CRCF-ACCOUNTANTS-BELASTINGCONSULENTEN\u201D, kantoor houdende te 8400 Oostende, Torhoutsesteenweg 302 bus GLV, alsook aan al haar bestuurders, bedienden en/of aangestelden, of elke andere door hem aangewezen persoon, ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "MICHEL VAN DAMME",
    "firm_city": null,
    "firm_name": "VVD Notarisvennootschap BV",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0665.844.523",
    "name_full": "TAVERNE DE KOEKOEK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Delaere",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}