Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "Jeroen Uytterhaegen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er blijkt uit een akte verleden voor notaris Jeroen Uytterhaegen te Wetteren:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE VUYST, Serge",
"address": "8460 Oudenburg, Vijfwegstraat 76/E000",
"birth_date": "1956-04-20",
"profession": null,
"birth_place": "Wetteren"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "6. Bevestiging benoeming van genoemde heer DE VUYST Serge en genoemde mevrouw VANMULLEM Kristel als niet-statutaire bestuurders van de vennootschap voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANMULLEM, Kristel",
"address": "8460 Oudenburg, Vijfwegstraat 76/E000",
"birth_date": "1977-11-08",
"profession": null,
"birth_place": "Oostende"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "6. Bevestiging benoeming van genoemde heer DE VUYST Serge en genoemde mevrouw VANMULLEM Kristel als niet-statutaire bestuurders van de vennootschap voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE VUYST, Serge",
"address": "8460 Oudenburg, Vijfwegstraat 76/E000",
"birth_date": "1956-04-20",
"profession": null,
"birth_place": "Wetteren"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dat de aandeelhouders/bestuurders hebben verzaakt aan de oproepingsformaliteiten.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANMULLEM, Kristel",
"address": "8460 Oudenburg, Vijfwegstraat 76/E000",
"birth_date": "1977-11-08",
"profession": null,
"birth_place": "Oostende"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dat de aandeelhouders/bestuurders hebben verzaakt aan de oproepingsformaliteiten.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE VUYST, Serge",
"address": "8460 Oudenburg, Vijfwegstraat 76/E000",
"birth_date": "1956-04-20",
"profession": null,
"birth_place": "Wetteren"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dat op heden, de niet-statutaire bestuurders van de vennootschap, eveneens aanwezig en/of vertegenwoordigd zijn, met name: genoemde heer DE VUYST Serge en genoemde mevrouw VANMULLEM Kristel, tot hun gemelde hoedanigheid benoemd (alsdan zaakvoerders genoemd) naar aanleiding van gemelde oprichting(sak",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANMULLEM, Kristel",
"address": "8460 Oudenburg, Vijfwegstraat 76/E000",
"birth_date": "1977-11-08",
"profession": null,
"birth_place": "Oostende"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dat op heden, de niet-statutaire bestuurders van de vennootschap, eveneens aanwezig en/of vertegenwoordigd zijn, met name: genoemde heer DE VUYST Serge en genoemde mevrouw VANMULLEM Kristel, tot hun gemelde hoedanigheid benoemd (alsdan zaakvoerders genoemd) naar aanleiding van gemelde oprichting(sak",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jeroen Uytterhaegen",
"firm_city": null,
"firm_name": null,
"office_city": "Wetteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-27",
"filing_date": "2023-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0878.272.642",
"name_full": "KARPELHOF",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte"
],
"corrected_publication_numac": null
}