DEWAELE LIEVEN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEWAELE Lieven",
        "address": null,
        "birth_date": "1965-02-13",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-13",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer DEWAELE Lieven, geboren Kortrijk op 13 februari 1965, als bestuurder van de vennootschap, ingevolge zijn overlijden op 13 juli 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Pattyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0444.895.646",
        "name": "XPA TAX CONSULTING",
        "address": "Koestraat 175B bus 2.2., 8800 Roeselare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon, met mogelijkheid tot indeplaatsstelling, om al het nodige te doen om onderhavige besluiten van de algemene vergadering openbaar te maken en te publiceren in de Bijlagen van het Belgisch Sta",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0828.860.149",
    "name_full": "DEWAELE LIEVEN",
    "legal_form": "besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV \u0022Bofisc Tax \u0026 Legal\u0022",
    "person_name": null,
    "org_rep_person_name": "Xavier Pattyn",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9000 Gent, Brugsesteenweg 292",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Brugsesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "292",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8810 Lichtervelde, Beverenstraat 78 bus B",
        "city": "Lichtervelde",
        "region": "vlaams_gewest",
        "street": "Beverenstraat",
        "country": "BE",
        "postcode": "8810",
        "box_number": "B",
        "street_number": "78",
        "locality_suffix": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Het bestuursorgaan heeft beslist om sinds 1 april 2022 de zetel van de vennootschap over te brengen naar het volgend adres: 9000 Gent, Brugsesteenweg 292.",
      "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": "DEWAELE LIEVEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-08",
    "filing_date": "2022-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-10-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0828.860.149",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0444.895.646",
    "org_name": "Bofisc Tax \u0026 Legal",
    "person_name": "Xavier Pattyn",
    "org_rep_person_name": "Xavier Pattyn",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}