Phin-Carne

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "9850 Deinze (Nevele), Cyriel Buyssestraat 30",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Cyriel Buyssestraat",
        "country": "BE",
        "postcode": "9850",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": "(Nevele)"
      },
      "old_address": {
        "raw": "9850 Deinze, Hoelmeerschpad 1",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Hoelmeerschpad",
        "country": "BE",
        "postcode": "9850",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2024-10-29",
      "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": "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": "nl",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-12",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-10-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0779.331.355",
    "name_full": "PHIN-CARNE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Lamote Stragier Advocaten",
    "person_name": null,
    "org_rep_person_name": "Stijn Lamote",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philippe Wellens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-12",
      "evidence_quote": "Het ontslag met onmiddellijke ingang van de heer Philippe Wellens als vaste vertegenwoordiger van de bestuurder van de vennootschap vanaf 12 oktober 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Lamote",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV Lamote Stragier Advocaten",
        "address": "8501 Bissegem, Waterhoennest 67",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit volmacht te verlenen aan mr. Stijn Lamote en mr. Jens Rau; advocaten handelend bij BV Lamote Stragier Advocaten met zetel te 8501 Bissegem, Waterhoennest 67 met de mogelijkheid tot indeplaatsstelling, om (i) al het nodige te doen voor de bekendmaking van een uittreksel",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Rau",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV Lamote Stragier Advocaten",
        "address": "8501 Bissegem, Waterhoennest 67",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit volmacht te verlenen aan mr. Stijn Lamote en mr. Jens Rau; advocaten handelend bij BV Lamote Stragier Advocaten met zetel te 8501 Bissegem, Waterhoennest 67 met de mogelijkheid tot indeplaatsstelling, om (i) al het nodige te doen voor de bekendmaking van een uittreksel",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "filing_date": "2024-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0779.331.355",
    "name_full": "PHIN-CARNE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jens Rau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "een origineel exemplaar van de schriftelijke besluiten"
  ],
  "corrected_publication_numac": null
}