Z-Vorm

{
  "notary": {
    "name": "Sofie Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-09",
    "filing_date": "2025-10-07",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN, DIVERSEN, MAATSCHAPPELIJKE ZETEL"
  },
  "key_dates": [
    {
      "date": "2025-10-07",
      "label": "Datum notulen"
    },
    {
      "date": "2025-10-09",
      "label": "Datum bekendmaking"
    }
  ],
  "key_parties": [
    {
      "kbo": "0776798269",
      "kind": "org",
      "name": "Atelier Lachapelle",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Sofie Vermeersch",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0776.798.269",
    "name_full": "Atelier Lachapelle",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV B-VORM",
        "address": "8500 Kortrijk Doorniksewijk(Kor) 45 bus 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-07-21",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV B-VORM, met zetel te 8500 Kortrijk Doorniksewijk(Kor) 45 bus 2, als niet-statutaire bestuurder, en dit met ingang op 21/07/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jeanne Van der Meulen",
        "address": "8500 Kortrijk Pater Beckstraat 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV B-vorm",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-21",
      "evidence_quote": "Het bestuursorgaan verklaart kennis te hebben genomen van en akkoord te gaan met het ontslag door de rechtspersoon BV B-vorm van Jeanne Van der Meulen als zijn vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0860.891.331",
        "name": "BV Vandenberghe Boekhouders \u0026 Fiscalisten",
        "address": "9810 Nazareth, Roombaardstraat 42A bus 1-2",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verieent volmacht aan BV Vandenberghe Boekhouders \u0026 Fiscalisten, rechtspersoon met zetel te 9810 Nazareth, Roombaardstraat 42A bus 1-2, RPR Ondernemingsrechtbank Gent, afdeling Gent, gekend in de KBO onder nummer 0860.891.331, en aan diens aangestelden, voor onbepaalde tijd e",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-09-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-06",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0776.798.269",
    "name_full": "BV B-VORM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Vandenberghe Boekhouders \u0026 Fiscalisten",
    "person_name": "Sander Vandenberghe",
    "org_rep_person_name": "Sander Vandenberghe",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 21/07/2025",
    "de notulen van de algemene vergadering dd. 06/08/2025"
  ],
  "corrected_publication_numac": null
}