Max Agency

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lot Wielfaert",
        "address": "8150 Beliegem, Leuzestraat 117",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van het mandaat van Lot Wielfaert, wonende te 8150 Beliegem, Leuzestraat 117, ais bestuurder van de Vennootschap.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0801.135.965",
        "name": "PrePair BV",
        "address": "8150 Bellegem, Leuzestraat 117",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "De aandeelhouders beslissen om PrePair BV, met zetel te 8150 Bellegem, Leuzestraat 117, ingeschreven in het rechtspersonen register te Gent, afdeling Kortrijk onder het ondernemingsnummer 0801.135.965, te benoemen tot bestuurder van de Vennootschap met ingang van 1 januari 2024 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": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lot Wielfaert",
        "address": "8150 Bellegem, Leuzestraat 117",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen kennis van de aanstelling van mevrouw Lot Wielfaert, wonende te 8150 Bellegem, Leuzestraat 117 als vaste vertegenwoordiger voor de uitoefening van het bestuursmandaat in de zin van artikel 2:55 van het Wetboek van vennootschappen en verenigingen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.201.997",
        "name": "Van Reybrouck BV",
        "address": "8200 Brugge, Ten Briele 10/9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist om een volmacht toe te kennen aan Van Reybrouck BV, met zetel te 8200 Brugge, Ten Briele 10/9 en ingeschreven in het rechtspersonenregister te Gent (afdeling Brugge) onder het nummer 0875.201.997, haar bestuurders en bijzondere lasthebbers, evenals aan Ann Avau, die woonstkeuze doet",
      "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": "nl",
    "pub_date": "2024-04-25",
    "filing_date": "2024-04-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0762.770.287",
    "name_full": "Max Agency",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.201.997",
    "org_name": "Van Reybrouck BV",
    "person_name": null,
    "org_rep_person_name": "Ann Avau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ingelandgat 31 appartement 301, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Ingelandgat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "301",
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dendermondesteenweg 375, 9070 Destelbergen, Belgi\u00EB",
        "city": "Destelbergen",
        "region": "vlaams_gewest",
        "street": "Dendermondesteenweg",
        "country": "BE",
        "postcode": "9070",
        "box_number": null,
        "street_number": "375",
        "locality_suffix": null
      },
      "effective_date": "2023-06-28",
      "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": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "nl",
    "pub_date": "2023-08-25",
    "filing_date": "2023-08-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-07-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0762.770.287",
    "name_full": "Max Agency",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann Avau",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "Volmacht publicatie"
  ]
}