CC Coaching & Management

{
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      "effective_date": "2023-12-13",
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire bestuurder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
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    {
      "kind": "board_snapshot",
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      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": null,
      "reason": null,
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      "via_org": {
        "kbo": "0476.109.553",
        "name": "ESPERTO Kortrijk",
        "address": "8500 Kortrijk, Beneluxpark 17",
        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist tevens volmacht te verlenen aan de besloten vennootschap ESPERTO Kortrijk, te 8500 Kortrijk, Beneluxpark 17, met ondernemingsnummer: 0476.109.553 evenals aan zijn bedienden, aangestelden of lasthebbers met de macht om afzonderlijk te handelen en mogelijkheid tot indeplaatsstel",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": "0476.109.553",
        "name": "ESPERTO Kortrijk",
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        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist tevens volmacht te verlenen aan de besloten vennootschap ESPERTO Kortrijk, te 8500 Kortrijk, Beneluxpark 17, met ondernemingsnummer: 0476.109.553 evenals aan zijn bedienden, aangestelden of lasthebbers met de macht om afzonderlijk te handelen en mogelijkheid tot indeplaatsstel",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Vincent Guillemyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
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    },
    {
      "body": "algemene_vergadering",
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    {
      "body": "algemene_vergadering",
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    },
    {
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      "date": "2023-12-13",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
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    },
    {
      "body": "notarieel_alleen",
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0642.824.839",
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    "legal_form": "BV"
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  },
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten",
    "Verslag bestuursorgaan"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Gauwelstraat 107, 8551 Heestert",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lagaeplein 13 bus 2, 8501 Heule, Belgi\u00EB",
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        "street": "Lagaeplein",
        "country": "BE",
        "postcode": "8501",
        "box_number": "2",
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2022-11-16",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "statute_article_number": null,
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-10-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0642.824.839",
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    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Claude Chielens",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "Bijlagen bij het Betgisch Staatsblad-25/11/2022- Ammexes du-Moniteur-belge"
  ]
}