IMMODESC

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kwadestraat 155 bus 12.1",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "12.1",
        "street_number": "155",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kwadestraat 149A bus 3.1",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "3.1",
        "street_number": "149A",
        "locality_suffix": null
      },
      "effective_date": "2024-10-11",
      "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": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-10-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.501.357",
    "name_full": "Immodesc",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "NV Titeca Accountancy",
    "person_name": "Corneel Maertens",
    "org_rep_person_name": "Corneel Maertens",
    "person_role_at_subject": "afgevaardigde"
  },
  "co_filed_documents": [
    "Uittreksel uit het bijzonder verslag van het bestuursorgaan d.d. 03.06.2024"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen Spriet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV De Steenoven",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "dat de algemene vergadering heeft beslist om met ingang vanaf heden een einde te stellen aan het mandaat als bestuurder van de NV De Steenoven, vast vertegenwoordigd door Mevrouw Katleen Spriet",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Katleen Spriet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0668.606.548",
        "name": "BV 6 Stones",
        "address": "Koestraat 175A/2.1, 8800 Roeselare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "dat de algemene vergadering heeft bestlist om met ingang vanaf heden volgende bestuurder te benoemen voor onbepaalde duur: BV 6 Stones, met zetel te 8800 Roeselare, Koestraat 175A/2.1, ingeschreven in het RPR te Gent, afdeling Kortrijk, met als ondernemingsnummer 0668.606.548.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "afgevaardigde",
      "person": {
        "rrn": null,
        "name": "Jurka Vanthournout",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "NV Titeca Accountancy",
        "address": "Heirweg 198, 8800 Roeselare",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In de notulen van de algemene vergadering werd bijzondere volmacht verleend aan mevrouw Jurka Vanthournout, handelend als afgevaardigde van NV Titeca Accountancy, met zetel te 8800 Roeselare, Heirweg 198, ingeschreven in het RPR te Gent, afdeling Kortrijk 0882.371.584 ter publicatie van de genomen b",
      "decharge_status": null,
      "mandate_duration": 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": "2023-02-27",
    "filing_date": "2023-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.501.357",
    "name_full": "IMMODESC",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy NV",
    "person_name": null,
    "org_rep_person_name": "Jurka Vanthournout",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}