Huyseline

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Adeline Taillieu",
        "address": "9820 Merelbeke Herfstlaan 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-10-21",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Adeline Taillieu, met woonplaats te 9820 Merelbeke Herfstlaan 5, als niet-statutaire bestuurder, en dit met ingang op 21/10/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen De Roo",
        "address": "9000 Gent Karel Antheunisstraat 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-10-21",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Ellen De Roo, met woonplaats te 9000 Gent Karel Antheunisstraat 53, als niet-statutaire bestuurder, en dit met ingang op 21/10/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een ge",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Herfstlaan 5, 9820 Merelbeke naar Karel Antheunisstraat 53, 9000 Gent, en dit vanaf 20/11/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Vincent Neslany Accountants",
        "address": "9080 Lochristi, Antwerpse Steenweg 136 bus 101",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Vincent Neslany Accountants, rechtspersoon met zetel te 9080 Lochristi, Antwerpse Steenweg 136 bus 101, RPR Gent afdeling Op de laatste biz van Luik B venmelden",
      "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": "mixed",
    "pub_date": "2024-12-12",
    "filing_date": "2024-12-03",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0800.236.142",
    "name_full": "OREICHTBANK GENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Vincent Neslany Accountants",
    "person_name": "Vincent Neslany",
    "org_rep_person_name": "Vincent Neslany",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 30/10/2024",
    "de notulen van de algemene vergadering dd. 20/11/2024"
  ],
  "corrected_publication_numac": null
}