DBH DE ROTONDE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "24431008",
        "name": "DE BOUVRE Cedric",
        "address": "9930 Lievegem, Vosbos 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-23",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag uit hun functie van bestuurder van de vennootschap, aangeboden door: De heer DE BOUVRE Cedric wonende te 9930 Lievegem, Vosbos 19.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "24431008",
        "name": "DE BOUVRE Cedric",
        "address": "9930 Lievegem, Vosbos 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-09-23",
      "evidence_quote": "De enige aandeelhouder beslist als nieuwe bestuurder te benoemen: De heer DE BOUVRE Cedric wonende te 9930 Lievegem, Vosbos 19, is alhier aanwezig en verklaart zijn mandaat te aanvaarden.",
      "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": "24431008",
        "name": "DE BOUVRE Cedric",
        "address": "9930 Lievegem, Vosbos 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij gebrek op heden aan een actuele goedgekeurde balans zal over de kwijting van hun bestuur beslist worden op de eerstvolgende Gewone Algemene Vergadering (jaarvergadering).",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "24431008",
        "name": "DE BOUVRE Cedric",
        "address": "9930 Lievegem, Vosbos 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Heer DE BOUVRE Cedric, voornoemd, wordt aangeduid als vaste vertegenwoordiger van huidige vennootschap in het kader van al haar toekomstige bestuursmandaten in andere vennootschappen, conform het Wetboek van Vennootschappen en verenigingen.",
      "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_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": "24431008",
        "name": "DE BOUVRE Cedric",
        "address": "9930 Lievegem, Vosbos 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder verklaart dat er geen beroepsverbod werd uitgesproken zowel strafrechterlijk als civielrechterlijk. Ondergetekende notaris heeft op 13 september 2024 via de website https://justonweb.be/companies bovendien vastgesteld dat er geen strafrechterlijk bestuursverbod werd uitgesproken tegen ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0892.867.578",
        "name": "BV Fiskcouncil\u002B",
        "address": "9230 Wetteren, Neerstraat 42",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "aan BV Fiskcouncil\u002B, ondernemingsnummer 0892.867.578, gevestigd te 9230 Wetteren, Neerstraat 42 of elke andere door hem aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van d",
      "decharge_status": null,
      "mandate_duration": 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": "2024-09-25",
    "filing_date": "2024-09-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0525.905.195",
    "name_full": "DBH DE ROTONDE",
    "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": "notaris"
  },
  "co_filed_documents": [
    "Een expeditie van het proces-verbaal van buitengewone algemene vergadering 20 september 2024.",
    "De geco\u00F6rdineerde tekst der statuten."
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vosbos 19, 9930 Lievegem",
        "city": "Lievegem",
        "region": "vlaams_gewest",
        "street": "Vosbos",
        "country": "BE",
        "postcode": "9930",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nevelemarkt 18/1, 9850 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Nevelemarkt",
        "country": "BE",
        "postcode": "9850",
        "box_number": null,
        "street_number": "18/1",
        "locality_suffix": null
      },
      "effective_date": "2023-04-25",
      "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": "mixed",
    "pub_date": "2023-05-19",
    "filing_date": "2023-05-09",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-04-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0525.905.195",
    "name_full": "Dbh De Rotonde",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0892.867.578",
    "org_name": "BV FISKCOUNCIL \u002B",
    "person_name": null,
    "org_rep_person_name": "Mike Collier",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 19/05/2023 - Annexes du Moniteur belge"
  ]
}