VAME CONSULTANTS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8851 Koolskamp, Moskostraat 11",
        "city": "Koolskamp",
        "region": "vlaams_gewest",
        "street": "Moskostraat",
        "country": "BE",
        "postcode": "8851",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8851 Ardooie - Lichterveldsestraat 92",
        "city": "Ardooie",
        "region": "vlaams_gewest",
        "street": "Lichterveldsestraat",
        "country": "BE",
        "postcode": "8851",
        "box_number": null,
        "street_number": "92",
        "locality_suffix": null
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "Uit het verslag van het bestuurorgaan van de vennootschap d.d. 11 december 2023 blijkt dat er werd beslist om de zetel van de vennootschap op 15 december 2023 te verplaatsen van 8851 Ardooie. Lichterveidsestraat 92 naar 8851 Koolskamp, Moskostraat 11.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-07",
    "filing_date": "2024-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0698.983.087",
    "name_full": "VAME CONSULTANTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jay Navas Navarro",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANDERSYPPE Stijn Herman",
        "address": "8851 Ardooie (Koolskamp), Lichterveldsestraat 92",
        "birth_date": "1979-06-15",
        "profession": null,
        "birth_place": "Roeselare"
      },
      "reason": "voluntary",
      "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 VANDERSYPPE Stijn Herman, geboren te Roeselare op 15 juni 1979, wonende te 8851 Ardooie (Koolskamp), Lichterveldsestraat 92, 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": "VANDERSYPPE Stijn Herman",
        "address": "8851 Ardooie (Koolskamp), Lichterveldsestraat 92",
        "birth_date": "1979-06-15",
        "profession": null,
        "birth_place": "Roeselare"
      },
      "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": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de zetel van de vennootschap met ingang van heden te verplaatsen als volgt:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KANTOOR HUYGHE",
        "address": "8800 Roeselare, Hoogleedsesteenweg 348 bus 1.02",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u2022 Aan het accountantskantoor \u201CKANTOOR HUYGHE\u201D, , met zetel te 8800 Roeselare, Hoogleedsesteenweg 348 bus 1.02, voor het vervullen van alle formaliteiten inzake het rechtspersonenregister, BTWadministratie, sociaal verzekeringsfonds, sociale secretariaten en andere fiscale- en diverse administraties,",
      "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": "2022-04-13",
    "filing_date": "2022-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-04-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0698.983.087",
    "name_full": "VAME CONSULTANTS",
    "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": [],
  "corrected_publication_numac": null
}