VAN HOUCKE

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy CASTELEYN",
        "address": "8200 Brugge (Sint-Andries), Eernegemsestraat 73",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-31",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering de dato 31/07/2023 en de daaropvolgende raad van bestuur blijkt de vaststelling van de beeindiging van mandaat met ingang op 31/07/2023, van de heer Freddy CASTELEYN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dielen DE RESE",
        "address": "8200 Brugge (Sint-Andries), Domeindreef 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV \u0022DE RESE INVEST\u0022",
        "address": "8490 Jabbeke, Vlamingveld 32",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-31",
      "evidence_quote": "Uit de notulen van de raad van bestuur blijkt ook de benoeming voor een periode ingaand op 31/07/2023 en eindigend onmiddellijk na de jaarvergadering van 2027 van BV \u0022DE RESE INVEST\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy CASTELEYN",
        "address": "8200 Brugge (Sint-Andries), Eernegemsestraat 73",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": "mixed",
    "pub_date": "2024-02-22",
    "filing_date": "2024-01-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-07-31",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-01-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.055.206",
    "name_full": "VAN HOUCKE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV \u0022DE RESE INVEST\u0022",
    "person_name": null,
    "org_rep_person_name": "Dielen DE RESE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}