VAN GREMBERGEN PETER

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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-16",
    "filing_date": "2024-04-05",
    "act_kind_objet": "Adreswijziging: Nleuwe Straatnaam Fusie Moerbeke/Lokeren"
  },
  "decision": {
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  },
  "conversion": null,
  "detected_kind": "other",
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  "subject_company": {
    "kbo": "0636.808.265",
    "name_full": "Van Grembergen Peter",
    "legal_form": "BV"
  },
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  },
  "summary_narrative": "De akte van 5 april 2024 betreft een adreswijziging voor de vennootschap Van Grembergen Peter BV. De straatnaam wordt gewijzigd van \u0027Nleuwe Straat\u0027 naar \u0027Mespelhoek 21, 9180 Moerbeke\u0027, gebaseerd op een gemeenteraadsbesluit van 19 september 2023.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mespelhoek 21, 9180 Moerbeke",
        "city": "Moerbeke",
        "region": "vlaams_gewest",
        "street": "Mespelhoek",
        "country": "BE",
        "postcode": "9180",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Wijziging straat naar Mespelhoek 21,9180 Moerbeke.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
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      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
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      "court_jurisdiction_changed": false,
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    }
  ],
  "notary": {
    "name": "Van Grembergen Peter",
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    "firm_name": null,
    "office_city": "Gent",
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  },
  "act_meta": {
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    "pub_date": "2024-04-05",
    "filing_date": "2023-09-19",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "body": "enig_aandeelhouder_schriftelijk",
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  },
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  "publication_proxy": {
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    "person_name": "Peb Js fubey",
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  },
  "co_filed_documents": []
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GREMBERGEN Peter",
        "address": "9180 Moerbeke, Groenstraat 21",
        "birth_date": null,
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      },
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      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie: \u2022 De heer VAN GREMBERGEN Peter, wonende te 9180 Moerbeke, Groenstraat 21.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GREMBERGEN Peter",
        "address": "9180 Moerbeke, Groenstraat 21",
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": null,
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      "statutory": "niet_statutair",
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      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor onbepaalde duur : \u2022 De heer VAN GREMBERGEN Peter, wonende te 9180 Moerbeke, Groenstraat 21.",
      "decharge_status": null,
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
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    {
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      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
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  ],
  "notary": {
    "name": "Wim Van Damme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lochristi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-24",
    "filing_date": "2023-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2023-01-16",
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    }
  ],
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  "subject_company": {
    "kbo": "0636.808.265",
    "name_full": "VAN GREMBERGEN PETER",
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    "person_name": "Wim Van Damme",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}