TYRE SERVICE EUROPE

{
  "notary": {
    "name": "Patrick Knevels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mortsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede dinsdag van de maand juni om achttien uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2024,
    "rule_changes_summary": "De algemene vergadering wordt nu gehouden op de tweede dinsdag van juni om 18u. Als deze datum op een wettelijke feestdag valt, wordt de vergadering verschoven naar de eerstvolgende werkdag."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2026",
    "mandate_kind": "commissaris",
    "period_start": "2023-10-05",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0828.471.555",
    "person_or_entity_name": "DSD Associates Audit \u0026 Advies"
  },
  "subject_company": {
    "kbo": "0476.932.271",
    "name_full": "TYRE SERVICE EUROPE",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift - co\u00F6rdinatie met lijst"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Bart De Strooper"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "54010444393",
        "name": "Houtsaeger Stefaan",
        "address": "2930 Brasschaat, Neervelden 65",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ontslag als bestuurder van de heer Houtsaeger Stefaan, NN 54010444393, wonende te 2930 Brasschaat,\nNeervelden 65.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "59101515525",
        "name": "Van Hemelrijck Patrick",
        "address": "1980 Zemst, Jagers-te-voetlaan 62",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-12-22",
      "evidence_quote": "Ontslag als bestuurder van de heer Van Hemelrjck Patrick, NN 59101515525, wonende te 1980 Zemst,\nJagers-te-voetlaan 62, en dit vanaf 22/12/2021.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2021-12-22"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-24",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.932.271",
    "name_full": "TYRE SERVICE EUROPE",
    "legal_form": "Cooperatieve Vennootschap met Beperkte Aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Strooper Bart",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}