TOSS B

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fracel BV",
        "address": "Nati\u00EBnlaan 82 bus 2.2, 8300 Knokke-Heist",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Fracel BV",
        "address": "Nati\u00EBnlaan 82 bus 2.2, 8300 Knokke-Heist",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-11",
      "evidence_quote": "De aandeelhouder neemt kennis van het ontslag van de volgende bestuurders met ingang op 11 september 2024: Fracel BV, met zetel te Nati\u00EBnlaan 82 bus 2.2, 8300 Knokke-Heist, 0782.598.473 RPR Gent afdeling Brugge, vast vertegenwoordigd door de heer Robert Lagrand;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Paul De Prez",
        "address": "Kleine Boogaarde 27, 9990 Maldegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-11",
      "evidence_quote": "De aandeelhouder neemt kennis van het ontslag van de volgende bestuurders met ingang op 11 september 2024: De heer Paul De Prez, wonende te Kleine Boogaarde 27, 9990 Maldegem.",
      "decharge_status": null,
      "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": "Els Vandenberghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1009.555.907",
        "name": "Varamas BV",
        "address": "Pannenstraat 119, 8300 Knokke-Heist",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-09-11",
      "evidence_quote": "De aandeelhouder beslist Varamas BV, met zetel te Pannenstraat 119, 8300 Knokke-Heist, 1009.555.907 RPR Gent afdeling Brugge, vast vertegenwoordigd door mevrouw Els Vandenberghe, te benoemen als bestuurder van de Vennootschap vanaf 11 september 2024. Het mandaat is van onbepaalde duur en zal bezoldi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-27",
    "filing_date": "2024-09-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.252.956",
    "name_full": "TOSS B",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1009.555.907",
    "org_name": "Varamas BV",
    "person_name": null,
    "org_rep_person_name": "Els Vandenberghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}