BALANCK

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hoorne Pieter",
        "address": "Heydehoekstraat 7 te 8630 Veurne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-27",
      "evidence_quote": "Hoovan BV met maatschappelijke zetel Heydehoekstraat 7 te 8630 Veurne en met vaste vertegenwoordiger Hoorne Pieter wonende in Heydehoekstraat 7 te 8630 Veurne vanaf heden te ontslaan als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabel Coelembier",
        "address": "Izegemsestraat 353 te 8501 Heule",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-27",
      "evidence_quote": "Mevrouw Isabel Coelembier, wonende Izegemsestraat 353 te 8501 Heule, wordt vanaf heden benoemd tot bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Isabel Coelembier",
      "rep_rotation_old_rep": "Hoorne Pieter",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Andre Balanck",
    "firm_city": null,
    "firm_name": "Andre Balanck BV",
    "office_city": "Veurne",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-03-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.811.876",
    "name_full": "Hoovan BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Andre Balanck BV",
    "person_name": null,
    "org_rep_person_name": "Isabel Coelembier",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de bijzondere algemene vergadering gehouden op de maatschappelijke zetel op 20 maart 2024 om 8u."
  ],
  "corrected_publication_numac": null
}