ADW TRANS

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE WAELE Andreas",
        "address": "8420 De Haan, Schorrenpad 3/A",
        "birth_date": "1989-01-18",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-07",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de heer DE WAELE Andreas, geboren te Brugge op 18 januari 1989, wonende te 8420 De Haan, Schorrenpad 3/A. te ontslaan als statutair \u201Czaakvoerder\u201D van de vennootschap, en beslist om hem onmiddellijk te herbenoemen als statutair \u201Cbestuurder\u201D van d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE WAELE Geert",
        "address": "8470 Gistel, Moerestraat 188/A000",
        "birth_date": "1963-06-16",
        "profession": null,
        "birth_place": "Oostende"
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-07",
      "evidence_quote": "de heer DE WAELE Geert, geboren te Oostende op 16 juni 1963, wonende te 8470 Gistel, Moerestraat 188/A000. te ontslaan als niet-statutair \u201Czaakvoerder\u201D van de vennootschap, en beslist om hem onmiddellijk te herbenoemen als niet-statutair \u201Cbestuurder\u201D van de vennootschap voor onbepaalde duur, met ing",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0734.896.447",
        "name": "Fiduciaire du Coq",
        "address": "8420 De Haan, Stationsstraat 24",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan het accountantskantoor \u201CFiduciaire du Coq\u201D BV, met zetel te 8420 De Haan, Stationsstraat 24, hebbende als ondernemingsnummer 0734.896.447, eveneens aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, voor het vervullen van alle formaliteiten inzake het recht",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-14",
    "filing_date": "2023-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0829.479.662",
    "name_full": "ADW TRANS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Vandeurzen",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "10143910"
}