VERLEDENS RENOVATIES

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verledens Jirre",
        "address": "8500 Kortrijk, Roggelaan 83",
        "birth_date": "1985-03-22",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Verledens Jirre, voornoemd, is hier aanwezig in zijn hoedanigheld van bestuurder van de vennootschap. Benoemd naar aanleiding van de oprichting van de vennootschap, bekendgemaakt als voormeld.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verledens Jirre",
        "address": "8500 Kortrijk, Roggelaan 83",
        "birth_date": "1985-03-22",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Worden herbenoemd als bestuurders van de vennootschap en voor onbepaalde duur: -De heer Verledens Jirre, voomoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verledens Jirre",
        "address": "8500 Kortrijk, Roggelaan 83",
        "birth_date": "1985-03-22",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent eervol ontslag aan volgende zaakvoerders: -De heer Verledens Jirre, voornoemd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer VERLEDENS Jirre Jelle Jenne Jonne Piet Jorn Michiel, geboren te Kortrijk op 22 maart 1985, ongethuwd wettelijk samenwonend, wonende te 8500 Kortrijk, Roggelaan 83. Eigenaar van negenennegentig (99) aandelen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Vervaecke Delphine Clairette Paula Cecile Caroline Roos Pierette Johanna Marie-Christine",
        "address": "8500 Kortrijk, Roggelaan 83",
        "birth_date": "1984-12-07",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw VERVAECKE Delphine Clairette Paula Cecile Caroline Roos Pierette Johanna Marie-Christine, geboren te Kortrijk op 7 december 1984 ongehuwd wettelijk samenwonend, wonende te 8500 Kortrijk, Roggelaan 83. Eigenaar van \u00E9\u00E9n (1) aandelen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pieterjan NOREILLIE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lendelede",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-04",
    "filing_date": "2024-05-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0754.373.156",
    "name_full": "VERLEDENS RENOVATIES",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "person_name": "Pieterjan Noreillie",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Molenstraat 27, 8530 Harelbeke",
        "city": "Harelbeke",
        "region": "vlaams_gewest",
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nieuwenhuyse 44, 8520 Kuurne",
        "city": "Kuurne",
        "region": "vlaams_gewest",
        "street": "Nieuwenhuyse",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "effective_date": "2023-11-09",
      "evidence_quote": "",
      "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": "2024-01-11",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-11-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0754.373.156",
    "name_full": "VERLEDENS RENOVATIES",
    "legal_form": "CommV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jirre Veriedens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge",
    "Laik B",
    "Mod POF 19.01"
  ]
}