Bouwteam DVS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV De Vriendt Geert",
        "address": "9280 Lebbeke Baasrodestraat 143/A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-11-19",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV De Vriendt Geert, met zetel te 9280 Lebbeke Baasrodestraat 143/A, als niet-statutaire bestuurder, en dit met ingang op 19/11/2024.",
      "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": "Geert De Vriendt",
        "address": "9280 Lebbeke Baasrodestraat 143/A",
        "birth_date": null,
        "profession": null,
        "birth_place": "9280 Lebbeke"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-11-19",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Geert De Vriendt, met woonplaats te 9280 Lebbeke Baasrodestraat 143/A, als niet-statutaire bestuurder, en dit met ingang op 19/11/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert De Vriendt",
        "address": "9280 Lebbeke Baasrodestraat 143/A",
        "birth_date": null,
        "profession": null,
        "birth_place": "9280 Lebbeke"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0420.336.929",
        "name": "BV B\u0026DS Fiscaal Accountants",
        "address": "9255 Buggenhout Mandekensstraat 83C",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV B\u0026DS Fiscaal Accountants, rechtspersoon met zetel te 9255 Buggenhout, Mandekensstraat 83C, RPR Gent, afdeling Dendermonde, gekend in de KBO onder nummer 0420.336.929, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroep",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": 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": "2025-08-08",
    "filing_date": "2025-07-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0686.756.832",
    "name_full": "NEERLECOINORCYEPIE VAN DE ONDERNEMS KGENT afdeling DENDERMONDE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert De Vriendt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 18/11/2024",
    "de notulen van algemene vergadering dd. 19/11/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Baasrodestraat 143 A, 9280 Lebbeke",
        "city": "Lebbeke",
        "region": "vlaams_gewest",
        "street": "Baasrodestraat",
        "country": "BE",
        "postcode": "9280",
        "box_number": "A",
        "street_number": "143",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Cooremannekens 4, 9200 Dendermonde",
        "city": "Dendermonde",
        "region": "vlaams_gewest",
        "street": "Cooremannekens",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2023-08-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0686.756.832",
    "name_full": "Bouwteam DVS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert De Vriendt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 15/08/2023"
  ]
}