COM & CO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse DE SMEDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "De Okkernotenboom BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de volgende bestuurder en bevestigt het einde van zijn mandaat: - De Okkernotenboom BV, vertegenwoordigd door Ilse DE SMEDT",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SMEDT Ilse",
        "address": null,
        "birth_date": "1969-01-13",
        "profession": null,
        "birth_place": "Ninove"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0473.567.262",
        "name": "De Okkernotenboom BV",
        "address": "Hulstraat 2, 9890 Gavere, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurder, en dit voor onbepaalde duur: - De Okkernotenboom BV, met zetel te Hulstraat 2, 9890 Gavere, Belgi\u00EB, en met ondernemingsnummer 0473.567.262, vertegenwoordigd door mevrouw DE SMEDT Ilse, geboren op 13 januari 1969 te Ninove, als B-Best",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDROEMME Jonas Geert",
        "address": null,
        "birth_date": "1986-03-20",
        "profession": null,
        "birth_place": "Veurne"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0708.953.501",
        "name": "Lemon Curry BV",
        "address": "Muizendries 20, 9070 Destelbergen, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurder, en dit voor onbepaalde duur: - Lemon Curry BV, met zetel te Muizendries 20, 9070 Destelbergen, Belgi\u00EB, en met ondernemingsnummer 0708.953.501, vertegenwoordigd door de heer VANDROEMME Jonas Geert, geboren op 20 maart 1986 te Veurne, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VRIES Frans Pieter",
        "address": null,
        "birth_date": "1971-02-24",
        "profession": null,
        "birth_place": "Groningen (Nederland)"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de heer DE VRIES Frans Pieter, geboren op 24 februari 1971 te Groningen (Nederland), als A-Bestuurder;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "KAT Ariaan",
        "address": null,
        "birth_date": "1993-12-22",
        "profession": null,
        "birth_place": "Zaanstad (Nederland)"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de heer KAT Ariaan, geboren op 22 december 1993 te Zaanstad (Nederland), als A-Bestuurder.",
      "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": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-15",
    "filing_date": "2025-01-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0707.597.776",
    "name_full": "COM \u0026 CO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "corrected_publication_numac": null
}