IB LICHTATELJEE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berten Ignace",
        "address": "Oostmeers 101, 8000 Brugge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-16",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van 16 september 2024 blijkt dat de heer Berten Ignace, Oostmeers 101, 8000 Brugge en mevrouw Devisscher Greta, Oostmeers 101, 8000 Brugge hun ontslag geven als bestuurder en dit met ingang vanaf 16 september 2024.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-09-16"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Devisscher Greta",
        "address": "Oostmeers 101, 8000 Brugge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-16",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van 16 september 2024 blijkt dat de heer Berten Ignace, Oostmeers 101, 8000 Brugge en mevrouw Devisscher Greta, Oostmeers 101, 8000 Brugge hun ontslag geven als bestuurder en dit met ingang vanaf 16 september 2024.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-09-16"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berten Simon",
        "address": "Tortoise Steenweg 45, 8200 Brugge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0690.971.382",
        "name": "Inti BV",
        "address": "Tortoise Steenweg 45, 8200 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-16",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van 16 september 2024 blijkt de benoeming tot bestuurder van Inti BV (0690.971.382), Torhoutse Steenweg 45, 8200 Brugge met als vaste vertegenwoordiger de heer Berten Simon, Torhoutse Steenweg 45, 8200 Brugge, met \u00E9\u00E9nparigheid van stemmen en dit",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-09-16"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-09-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-16",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.392.670",
    "name_full": "IB Lichtateljee",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Devisscher Greta",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "CHRISTIAN VAN DAMME",
    "firm_city": null,
    "firm_name": "VVD Notarisvennootschap BV",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-06",
    "filing_date": "2024-05-02",
    "act_kind_objet": "Voorafgaande uiteenzetting:"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2023-08-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0429.392.670",
    "name_full": "IB LICHTATELJEE",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Van Damme",
    "org_rep_person_name": null
  },
  "summary_narrative": "Een akte statutenwijziging werd verleden door notaris Christian Van Damme voor de besloten vennootschap IB Lichtateljee te Brugge. Het uittreksel van deze akte werd neergelegd op 22 augustus 2023 en bekendgemaakt in het Belgisch Staatsblad op 24 augustus 2023 onder nummer 23383432.",
  "co_filed_documents": [
    "Afschrift van de akte"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-08-24",
    "what_corrected": "De naam van de vennootschap werd verkeerd opgenomen als \u0027IB Lichateljee\u0027 in plaats van \u0027IB Lichtateljee\u0027.",
    "prior_pub_number": "23383432"
  },
  "should_reroute_to_category": null
}