BALLOEY BUILDING

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu VANDEMOORTELE",
        "address": "8670 Oostduinkerke, Duinparklaan 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-29",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 11 april 2023 blijkt de benoeming als bestuurder van de vennootschap van de heer Mathieu VANDEMOORTELE, wonende te 8670 Oostduinkerke, Duinparklaan 15 en dit met ingang vanaf 29 mei 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-05-29"
      },
      "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": "regular",
      "via_org": {
        "kbo": "0538.836.483",
        "name": "Vanhee Accounting \u0026Consulting",
        "address": "8600 Diksmuide, Ijzerlaan 64 bus 0.1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om een volmacht te verienen aan de bestuurder van de besloten vennootschap \u0022Vanhee Accounting \u0026Consulting\u0022, met zetel te 8600 Diksmuide, Ijzerlaan 64 bus 0.1, ingeschreven in het rechtspersonenregister te Gent, afdeling Veurne onder het nummer 0538.836.483 en met BTW-nummer BE",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2023-05-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-04-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0746.792.409",
    "name_full": "BALLOEY BUILDING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0538.836.483",
    "org_name": "Vanhee Accounting \u0026 Consulting BV",
    "person_name": null,
    "org_rep_person_name": "Wouter Vanhe\u0435",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift notulen bijzondere algemene vergadering"
  ],
  "corrected_publication_numac": null
}