PITSTOP WENDUINE

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verzoekt de instrumenterende notaris meteen aan die verplichting te voldoen, door volgende mededeling bekend te maken via de publicatie van het uittreksel van onderhavige akte in het Belgisch Staatsblad.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SEGHERS Patrick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": "De Haan"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de vorige statutair benoemde zaakvoerder, de Heer SEGHERS Patrick, te De Haan, en beslist zijn benoeming uit de statuten te schrappen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "NICOKARTS besloten vennootschap",
        "address": "8400 Oostende, Albert I-Promenade 44",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NICOKARTS besloten vennootschap",
        "address": "8400 Oostende, Albert I-Promenade 44",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een 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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "MESEURE Jonathan",
        "address": "8730 Beernem, J. Creytensstraat 4/0101",
        "birth_date": null,
        "profession": null,
        "birth_place": "8730 Beernem"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor dewelke zal optreden als vaste vertegenwoordiger de Heer MESEURE Jonathan, wonende te 8730 Beernem, J. Creytensstraat 4/0101, hier aanwezig en die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "TITECA ACCOUNTANCY NV",
        "address": "Heirweg 198, 8800 Roeselare",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt volmacht gegeven aan de besloten vennootschap TITECA ACCOUNTANCY NV (ondernemingsnummer 0882.371.584), Heirweg 198 te 8800 Roeselare, vertegenwoordigd door zijn bestuurder of zijn aangestelden, Heirweg 198, 8800 Roeselare, om in naam van de vennootschap alle stukke",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Xavier De Maesschalck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.000.586",
    "name_full": "FIETSSHOP PATRICK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}