CUBERDONIË

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "GELDHOF Tony",
        "address": "9900 Eeklo, Oostveldstraat 223",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-11",
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat en dit met ingang van 11 maart 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "GELDHOF Jo",
        "address": "9910 Aalter, Hendelstraat 23 A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt aangesteld als statutaire bestuurder: de heer GELDHOF Jo wonende te 9910 Aalter, Hendelstraat 23 A die verklaart te aanvaarden. Deze opdracht wordt verleend voor onbepaalde duur.",
      "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": "Lieven Demolder",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eeklo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-11",
    "filing_date": "2024-06-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0842.212.495",
    "name_full": "CUBERDONI\u00CB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lieven Demolder",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Een expeditie van het proces-verbaal van buitengewone algemene vergadering 6 juni 2024.",
    "De geco\u00F6rdineerde tekst der statuten.",
    "Het verslag van de bestuurder betreffende aandelen in \u00E9\u00E9n hand."
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hendelstraat 23A, 9910 Ursel",
        "city": "Ursel",
        "region": "vlaams_gewest",
        "street": "Hendelstraat",
        "country": "BE",
        "postcode": "9910",
        "box_number": null,
        "street_number": "23A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tieltsesteenweg 107, 9900 Eeklo",
        "city": "Eeklo",
        "region": "vlaams_gewest",
        "street": "Tieltsesteenweg",
        "country": "BE",
        "postcode": "9900",
        "box_number": null,
        "street_number": "107",
        "locality_suffix": null
      },
      "effective_date": "2024-03-18",
      "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": "2024-06-07",
    "filing_date": "2024-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-03-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0842.212.495",
    "name_full": "CUBERDONI\u00CB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jo Geldhof",
    "org_rep_person_name": null,
    "person_role_at_subject": "Statutair bestuurder"
  },
  "co_filed_documents": []
}