PROUDLY

{
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      "role": "bestuurder",
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        "name": "MARNIK D\u0027HOORE",
        "address": "9250 Waasmunster Vinkenlaan 26",
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2025-03-13",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV MARNIK D\u0027HOORE, met zetel te 9250 Waasmunster Vinkenlaan 26, als niet-statutaire bestuurder, en dit met ingang op 13/03/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
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    {
      "kind": "board_snapshot",
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      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Ambachtsweg 20, 9820 Merelbeke-Melle naar Posthofbrug 6-8 bus 5/208, 2600 Berchem, en dit vanaf 13/03/2025.",
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "MARNIK D\u0027HOORE",
        "address": "9250 Waasmunster Vinkenlaan 26",
        "birth_date": null,
        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
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        "kbo": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-13",
      "evidence_quote": "Rechtspersoon PROUDLY heeft MARNIK D\u0027HOORE, met woonplaats te 9250 Waasmunster Vinkenlaan 26, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 13/03/2025.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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      "via_org": null,
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      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DAVID GEENS",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer MARNIK D\u0027HOORE draagt 8000 aandelen over aan de heer DAVID GEENS en 3000 aandelen over aan de heer MAARTEN VAN DE VONDEL.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "DAVID GEENS",
      "rep_rotation_old_rep": "MARNIK D\u0027HOORE",
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "MAARTEN VAN DE VONDEL",
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      },
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      "effective_date": null,
      "evidence_quote": "De heer MARNIK D\u0027HOORE draagt 8000 aandelen over aan de heer DAVID GEENS en 3000 aandelen over aan de heer MAARTEN VAN DE VONDEL.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "MAARTEN VAN DE VONDEL",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-28",
    "filing_date": "2025-04-17",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Ontsiagen"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
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      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "bestuur",
      "date": "2025-03-12",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0694.510.102",
    "name_full": "PROUDLY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "DE MANNEN",
    "person_name": null,
    "org_rep_person_name": "MAARTEN VAN DE VONDEL",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 13/03/2025"
  ],
  "corrected_publication_numac": null
}

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  "events": [
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    },
    {
      "kind": "director_in",
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      "via_org": {
        "kbo": null,
        "name": "BV INTELLIGENCE DIRECTION FOR YOU",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-03",
      "evidence_quote": "Het bestuursorgaan beslist tot benoeming van BV INTELLIGENCE DIRECTION FOR YOU tot gedelegeerd bestuurder, en dit met ingang op 03/05/2024. Dit mandaat geldt voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "David Geens",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "BV INTELLIGENCE DIRECTION FOR YOU",
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        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date": "2024-05-03",
      "evidence_quote": "Rechtspersoon BV INTELLIGENCE DIRECTION FOR YOU heeft David Geens benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 03/05/2024.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "board_snapshot",
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    },
    {
      "kind": "rep_rotation",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "BV INTELLIGENCE DIRECTION FOR YOU",
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        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-03",
      "evidence_quote": "Het bestuursorgaan verklaart kennis te hebben genomen van en akkoord te gaan met de benoeming door de rechtspersoon BV INTELLIGENCE DIRECTION FOR YOU van David Geens als haar vaste vertegenwoordiger.",
      "decharge_status": null,
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    {
      "kind": "correction",
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      "subkind": "rectification",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-13",
    "filing_date": "2024-07-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bestuur",
      "date": "2024-05-03",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
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  ],
  "is_correction": false,
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    "kbo": "0694.510.102",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lange Lozanastraat 205, 2018 Antwerpen",
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      },
      "old_address": {
        "raw": "Kortrijksesteenweg 281, 9830 Sint-Martens-Latem",
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        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "281",
        "locality_suffix": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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      "effective_date_is_approximate": false
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  "act_meta": {
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    "filing_date": "2024-01-09",
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    "body": "enig_aandeelhouder_schriftelijk",
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  },
  "subject_company": {
    "kbo": "0694.510.102",
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  "publication_proxy": {
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    "person_name": "Marnik D\u0027hoore",
    "org_rep_person_name": null,
    "person_role_at_subject": "Niet-statutaire bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen-bij het Belgisch Staatsblad",
    "Annexes du-Moniteur-belge-"
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}