TEGEL-TRENDS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOLVOET Jonathan Willy Maria",
        "address": "8930 Menen, Brugstraat 76",
        "birth_date": "1966-10-31",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": "eervol",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-01-27",
      "evidence_quote": "De vergadering verleent hem volledige en eervolle d\u00E9charge voor zijn opdracht tot met 27 januari 2022.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-01-27"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEON Stefaan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt vervolgens kennis van het vrijwillig ontslag van volgende statutair bestuurder en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder:",
      "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": "LEON Stefaan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt vervolgens kennis van het vrijwillig ontslag van volgende statutair bestuurder en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0453.445.108",
        "name": "SANCTORUM \u0026 Co",
        "address": "8530 Harelbeke, Elfde-julistraat 229",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering benoemt tot bijzondere gemachtigden: de medewerkers van de besloten vennootschap \u2018SANCTORUM \u0026 Co\u2019",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuur van de vennootschap wordt toevertrouwd aan \u00E9\u00E9n of meer bestuurder(s), natuurlijke personen of rechtspersonen, aandeelhouders of niet.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-18",
    "filing_date": "2022-03-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0674.594.715",
    "name_full": "TEGEL-TRENDS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Orinn VIJNCKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte akte 01/03/2022",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}