Waterfront Schelle

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARDOEN Karel Albert Jozef",
        "address": "2930 Brasschaat, Ter Borcht 3",
        "birth_date": "1951-09-27",
        "profession": null,
        "birth_place": "Wilrijk"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie: De heer CARDOEN Karel Albert Jozef, geboren te Wilrijk op 27 september 1951, wonende te 2930 Brasschaat, Ter Borcht 3.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0733.947.134",
        "name": "GLDF II PARTNERS",
        "address": "9000 Gent, Nieuwewandeling 62",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder: De naamloze vennootschap \u0022GLDF II PARTNERS\u0022, met zetel te 9000 Gent, Nieuwewandeling 62, rechtspersonenregister Gent afdeling Gent 0733.947.134.",
      "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": "BEARELLE Nicolas Jean Ronny",
        "address": "8000 Brugge, Boeveriestraat 57",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van de beslissing van het bestuursorgaan van GLDF II PARTNERS om overeenkomstig art. 2:55 WVV, de heer BEARELLE Nicolas Jean Ronny, wonende te 8000 Brugge, Boeveriestraat 57 aan te stellen als vaste vertegenwoordiger voor de uitoefening van het bestuursmandaat in onderhav",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Barbara BALLIERE",
    "firm_city": null,
    "firm_name": "DE WULF, VERBIST, VAN POUCKE, VANDERLINDEN \u0026 BALLIERE",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-05",
    "filing_date": "2022-12-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-08",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-08",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-08",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0649.517.146",
    "name_full": "WATERFRONT SCHELLE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Barbara BALLIERE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift proces-verbaal buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten",
    "Verslag van het bestuursorgaan"
  ],
  "corrected_publication_numac": null
}