VLOEREN VANDE VELDE

{
  "notary": {
    "name": "Wim MAES",
    "firm_city": null,
    "firm_name": "Prinsier-Vande Velde",
    "office_city": "Koksijde",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-23",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
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    "date": "2024-12-19",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
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  "subject_company": {
    "kbo": "0465.225.559",
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  "co_filed_documents": [
    "expeditie akte",
    "co\u00F6rdinatie van de statuten"
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  "fiscal_year_change": null,
  "liquidation_closure": null,
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  "vakbekwaamheid_change": null,
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Arthur Mario PRINSIER",
        "address": "8620 Nieuwpoort, Koningin Elisabethlaan 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-03-23",
      "evidence_quote": "Vaststelling en aanvaarding van het ontslag van de heer Serge Arthur Mario PRINSIER, wonende te 8620 Nieuwpoort, Koningin Elisabethlaan 26, als bestuurder van de vennootschap, met ingang van 23 maart 2022.",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "VANDE VELDE, Bart Jacky Jeannine",
        "address": "8670 Koksijde, Hostenstraat 4",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0821.896.737",
        "name": "VVC MANAGEMENT",
        "address": "8670 Koksijde, Hostenstraat 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Benoeming tot gewone bestuurders van de vennootschap voor de duur van de vennootschap : 1/. de besloten vennootschap \u201CVVC MANAGEMENT\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORTEEL Sarah",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "2/. mevrouw CORTEEL Sarah, wonende te 8670 Koksijde, Hostenstraat 4.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "ABOVAN",
        "address": "8670 Koksijde (Oostduinkerke), Fezantestraat 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid en algemeenheid van alle stemmen wordt bijzondere volmacht verleend aan de besloten vennootschap ABOVAN",
      "decharge_status": null,
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "VANDE VELDE, Bart Jacky Jeannine",
        "address": "8670 Koksijde, Hostenstraat 4",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voornoemde bestuurders van de Vennootschap, hebben vervolgens benoemd tot vaste vertegenwoordiger voor het uitoefenen van het bestuursmandaat in andere rechtspersonen, onder de opschortende voorwaarde van de aanstelling tot bestuurder of zaakvoerder van de andere rechtspersonen : de heer VANDE VELDE",
      "decharge_status": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Charlotte Schockaert",
    "firm_city": null,
    "firm_name": "VANHIMBEECK \u0026 SCHOCKAERT, geassocieerde notarissen",
    "office_city": "Middelkerke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-31",
    "filing_date": "2022-03-29",
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  },
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      "body": "buitengewone_algemene_vergadering",
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    }
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    "person_name": "Charlotte SCHOCKAERT",
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  },
  "co_filed_documents": [
    "uitgifte van de akte de dato 23 maart 2022",
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  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Vincent Van Walleghem",
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    "office_city": "Koksijde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-24",
    "filing_date": "2021-12-22",
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    "body": "buitengewone_algemene_vergadering",
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    "kbo": "0465.225.559",
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  "co_filed_documents": [
    "uitgifte van het proces-verbaal houdende statutenwijziging en omvattende geco\u00F6rdineerde tekst der statuten",
    "verslag van het bestuursorgaan inzake de wijziging van het voorwerp"
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  "shareholders_after": [],
  "share_classes_after": []
}