DVD PUBLISHING

{
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    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MEKELENKAMP Johannes Robert",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Mekelenkamp Beheer B.V.",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-11-30",
      "evidence_quote": "De vergadering verklaart het ontslag te aanvaarden van de huidige niet-statutaire zaakvoerder, de besloten vennootschap Mekelenkamp Beheer B.V., voornoemd, met als vaste vertegenwoordiger, de heer MEKELENKAMP Johannes Robert, voornoemd.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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        "name": "MEKELENKAMP Johannes Robert",
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        "birth_place": null
      },
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        "kbo": null,
        "name": "Mekelenkamp Beheer B.V.",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-11-30",
      "evidence_quote": "De vergadering beslist unaniem met ingang van heden tot niet-statutaire bestuurder te benoemen: De besloten vennootschap Mekelenkamp Beheer B.V., voornoemd, met als vaste vertegenwoordiger, de heer MEKELENKAMP Johannes Robert, voornoemd.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataris",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Coventis BV",
        "address": "Stokthoekstraat 10A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent, voor zoveel als nodig, bijzondere volmacht aan Coventis BV, met zetel te 9140 Temse, Stokthoekstraat 10A, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk en met het recht van indeplaatsstelling, om alle documenten te ondertekenen en alle nodige ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tim VANDERSTEEN",
    "firm_city": null,
    "firm_name": "Els De Block en Tim Vandersteen, geassocieerde notarissen",
    "office_city": "Assenede",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0841.523.302",
    "name_full": "DVD PUBLISHING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim Vandersteen",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "de expeditie van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Zwijnaardsesteenweg 511, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Zwijnaardsesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "511",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stokthoekstraat 10A, 9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Stokthoekstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "10A",
        "locality_suffix": null
      },
      "effective_date": "2023-06-01",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-06-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-05-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0841.523.302",
    "name_full": "DVD PUBLISHING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "person_name": null,
    "org_rep_person_name": "Wim Van den Berghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van de bestuurder van DVD PUBLISHING BV dd. 19 mei 2023"
  ]
}