TOEKOER TOILETS

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GAILLIAERT Brecht",
        "address": "8480 Ichtegem (Eernegem), Muizeveld 20",
        "birth_date": "1987-07-22",
        "profession": null,
        "birth_place": "Oostende"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de heer GAILLIAERT Brecht,geboren te Oostende op 22 juli 1987, wonende te 8480 Ichtegem (Eernegem), Muizeveld 20. te ontslaan als niet-statutair \u201Czaakvoerder\u201D van de vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GAILLIAERT Brecht",
        "address": "8480 Ichtegem (Eernegem), Muizeveld 20",
        "birth_date": "1987-07-22",
        "profession": null,
        "birth_place": "Oostende"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "en beslist om hem onmiddellijk te herbenoemen als niet-statutair \u201Cbestuurder\u201D van de vennootschap voor onbepaalde duur, met ingang van heden.",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe VANDEURZEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan ondergetekende notaris Christophe VANDEURZEN om de nieuwe statuten van de vennootschap neer te leggen en om de nodige administratieve formaliteiten te vervullen voor de publicatie in de Bijlagen tot het Belgisch Staatsblad.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0463.430.069",
        "name": "ACFIBOTA",
        "address": "8480 Ichtegem, Oostendesteenweg 185 B0002",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan het accountantskantoor \u201CACFIBOTA\u201D BV, met zetel te 8480 Ichtegem, Oostendesteenweg 185 B0002, hebbende als ondernemingsnummer 0463.430.069, voor het vervullen van alle formaliteiten inzake het rechtspersonenregister, BTWadministratie, sociaal verzekeringsfonds, sociale secretariaten en andere fi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-31",
    "filing_date": "2023-03-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0649.725.794",
    "name_full": "TOEKOER TOILETS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Vandeurzen",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van buitengewone algemene vergadering",
    "de statuten"
  ],
  "corrected_publication_numac": null
}