UNIVERSAL WINE

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Jozef Michel SAMYN",
        "address": "8800 Roeselare (Rumbeke), Veldmolenstraat 9",
        "birth_date": "1972-10-07",
        "profession": null,
        "birth_place": "Roeselare"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft besloten om de heer Kristof Jozef Michel SAMYN, geboren te Roeselare op 7 oktober 1972, wonende te 8800 Roeselare (Rumbeke), Veldmolenstraat 9, te benoemen als statutaire bestuurder voor een onbepaalde duur.",
      "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": "Iris BUIJSROGGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-18",
    "filing_date": "2025-07-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0861.427.801",
    "name_full": "UNIVERSAL WINE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Iris BUIJSROGGE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEWAELE Kurt Stefaan",
        "address": "8730 Beernem, Industriepark Noord 30",
        "birth_date": "1970-05-08",
        "profession": null,
        "birth_place": "Izegem"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2022-03-21",
      "evidence_quote": "De algemene vergadering besluit ontslag te verlenen aan het huidig bestuursorgaan, en gaat onmiddellijk over tot de benoeming als statutaire bestuurder voor een onbepaalde duur : De heer DEWAELE Kurt Stefaan, geboren te Izegem op 8 mei 1970, echtgenoot van mevrouw Nadja Pagon Dewaele, wonende te 873",
      "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": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan het uittredend bestuursorgaan.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "V\u00E9ronique DE SCHEPPER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-24",
    "filing_date": "2022-03-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-03-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0861.427.801",
    "name_full": "UNIVERSAL WINE",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van de statuten",
    "de onderhandse volmachten"
  ],
  "corrected_publication_numac": null
}