Technical details
{
"events": [
{
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"person": {
"rrn": null,
"name": "David Goemaere",
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},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "De algemene vergadering verwijst naar de eerdere beslissing tot ontslag van het statutair zaakvoerdersmandaat van de heer David Goemaere genomen door de bijzondere algemene vergadering van 18 november 2015, bekendgemaakt in de bijlagen bij het Belgisch Staatsblad van 10 december daarna, onder nummer",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
"role": "statutaire_zaakvoerder",
"person": {
"rrn": null,
"name": "Marie Paule Herv\u00E9 Marie Claire Vandenheede",
"address": "8790 Waregem, Nokerseweg 65",
"birth_date": "1964-06-11",
"profession": null,
"birth_place": "Waregem"
},
"reason": null,
"subkind": "regular",
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "statutaire_bestuurder",
"person": {
"rrn": null,
"name": "Marie Paule Herv\u00E9 Marie Claire Vandenheede",
"address": "8790 Waregem, Nokerseweg 65",
"birth_date": "1964-06-11",
"profession": null,
"birth_place": "Waregem"
},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder (thans bestuurder) ontslag te geven uit haar functie en gaat onmiddellijk over tot de herbenoeming als statutair bestuurder voor een onbepaalde duur van mevrouw Marie Paule Herv\u00E9 Marie Claire Vandenheede",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDENHEEDE Marie Paule Herv\u00E9 Marie Claire",
"address": "8790 Waregem, Nokerseweg 65",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Wordt aangesteld tot statutair bestuurder voor een onbepaalde duur: mevrouw VANDENHEEDE Marie Paule Herv\u00E9 Marie Claire, wonende te 8790 Waregem, Nokerseweg 65.",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "sole_shareholder_declaration",
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"person": null,
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "In toepassing van artikel 2:8 \u00A74 van het Wetboek van vennootschappen en verenigingen verklaart de algemene vergadering dat alle tweehonderd (200) aandelen in \u00E9\u00E9n hand verenigd zijn.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "correction",
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"person": null,
"reason": null,
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"evidence_quote": "De algemene vergadering bevestigt dat de zetel van de vennootschap gevestigd is te 8790 Waregem, Nokerseweg 65.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0888.625.710",
"name": "Dembofisk BV",
"address": "8790 Waregem, Meersstraat 34",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dembofisk BV, met zetel te 8790 Waregem, Meersstraat 34 en met ondernemingsnummer 0888.625.710, vertegenwoordigd door haar bestuursorgaan of iedere andere door haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "B\u00C9N\u00C9DICTE STROBBE",
"firm_city": null,
"firm_name": null,
"office_city": "WAREGEM",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-06",
"filing_date": "2025-10-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-10-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-10-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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"unanimous": null
},
{
"body": "algemene_vergadering",
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"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-10-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
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"unanimous": null
},
{
"body": "algemene_vergadering",
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"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0840.117.394",
"name_full": "OAK WOOD PROJECTS",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "B\u00E9n\u00E9dicte Strobbe",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van de akte",
"de co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}