X-CLASSICS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van Hoorde",
        "address": "9860-Oosterzele, Balegem, Berg 54/B000",
        "birth_date": "1977-03-06",
        "profession": null,
        "birth_place": "Wetteren"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Is aangeduid als niet-statutair bestuurder van de vennootschap: genoemde heer Van Hoorde Christophe, tot die hoedanigheid (alsdan zaakvoerder genoemd) benoemd bij beslissing van de bijzondere algemene vergadering de dato 31 januari 2020",
      "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_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van Hoorde",
        "address": "9860-Oosterzele, Balegem, Berg 54/B000",
        "birth_date": "1977-03-06",
        "profession": null,
        "birth_place": "Wetteren"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "UITEENZETTING DOOR DE ENIGE AANDEELHOUDER: De enige aandeelhouder zet uiteen en verzoekt ondergetekende notaris te akteren",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van Hoorde",
        "address": "9860-Oosterzele, Balegem, Berg 54/B000",
        "birth_date": "1977-03-06",
        "profession": null,
        "birth_place": "Wetteren"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering vat de agenda aan en neemt volgende beslissingen met \u00E9\u00E9nparigheid van stemmen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van Hoorde",
        "address": "9860-Oosterzele, Balegem, Berg 54/B000",
        "birth_date": "1977-03-06",
        "profession": null,
        "birth_place": "Wetteren"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Besluit 7 De vergadering beslist voor zoveel als nodig: de bevestiging van de benoeming van genoemde heer Van Hoorde Christophe als niet-statutaire bestuurder van de vennootschap voor onbepaalde duur.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV KANTOOR HERMANS",
        "address": "9200 Dendermonde, Mechelsesteenweg 358",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verleend aan BV KANTOOR HERMANS, met zetel te 9200 Dendermonde, Mechelsesteenweg 358, om, met mogelijkheid tot indeplaatsstelling, de vennootschap te vertegenwoordigen bij \u00E9\u00E9n of meer ondernemingsloketten",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jeroen Uytterhaegen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-21",
    "filing_date": "2023-03-17",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0663.801.682",
    "name_full": "X-CLASSICS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV KANTOOR HERMANS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte"
  ],
  "corrected_publication_numac": null
}