ROGIERS DENDERMONDE

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    {
      "body": "algemene_vergadering",
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    }
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{
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    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Wouter Rogiers",
        "address": "9340 Lede, Stichelendries 46",
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        "birth_place": "Wetteren"
      },
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      "evidence_quote": "De Heer Wouter Rogiers, enige bestuurder van de BV Loudare, beslist het mandaat te aanvaarden en zichzelf aan te stellen als vaste vertegenwoordiger van de BV Loudare voor de uitoefening van het mandaat van bestuurder van de BV Loudare in de BV ROGIERS DENDERMONDE.",
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      "effective_date": "2020-01-01",
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SVA Management",
        "address": null,
        "birth_date": null,
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        "birth_place": null
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        "kbo": null,
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      "evidence_quote": "De vergadering stelt vast dat bijgevolg de volgende persoon bestuurder is van de Vennootschap, voor de duur van hun lopend mandaat: De commanditaire vennootschap SVA Management, voornoemd. De algemene vergadering bevestigt de beslissing van de bijzonder algemene vergadering van 30 juni 2023.",
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      "evidence_quote": "",
      "decharge_status": "granted",
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  ],
  "notary": {
    "name": "Lutgard Hertecant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Overmere (Berlare)",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
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    {
      "body": "buitengewone_algemene_vergadering",
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    "kbo": "0414.434.676",
    "name_full": "ROGIERS DENDERMONDE",
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  "co_filed_documents": [
    "Expeditie van het proces-verbaal van 8 november2023",
    "Verslag van bestuursorgaan in overeenstemming met artikel 5:101 van het Wetboek van Vennootschappen en verenigingen",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Rogiers",
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        "birth_date": null
      },
      "evidence_quote": "De vergadering ontslaat de statutaire bestuurder Wouter Rogiers"
    },
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      "kind": "director_in",
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        "kbo": "0414434676",
        "name": "Loudare",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering ... benoemt als statutaire bestuurder, met ingang vanaf dat ze rechtspersoonlijkheid verkrijgt, de besloten vennootschap Loudare, met zetel te Stichelendries 46, 9340 Lede, opgericht op heden."
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{
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    {
      "kind": "commissaris_in",
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        "rrn": null,
        "name": "Inge Saeys",
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        "birth_date": null
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        "kbo": "0414434676",
        "name": "RSM InterAudit BV",
        "address": null,
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      },
      "evidence_quote": "De aandeelhouders beslissen om de vennootschap RSM InterAudit BV, waarvan de maatschappelijke zetel gelegen is te Waterloosesteenweg, 1151, 1180 Ukkel, te benoemen als commissaris van de vennootschap voor de wettelijke termijn van drie jaar."
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    "kbo": "0414.434.676",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan De Ridder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-04",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering dd. 4 juli 2018 werd het ontslag van de heer Jan De Ridder, als zaakvoerder van de vennootschap, met ingang van 4 juli 2018 aanvaard."
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    "kbo": "0414.434.676",
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 196400.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -196400.0,
      "before_eur": 215000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-29",
      "evidence_quote": "Het maatschappelijk kapitaal van de vennootschap wordt verminderd met honderdzesennegentigduizend vierhonderd euro (\u20AC 196 400,00) om het te brengen van tweehonderdvijftienduizend euro (\u20AC 215 000,00) naar achttienduizend zeshonderd euro (\u20AC 18 600,00).",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "LUC BRACKENIER",
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      "effective_date": "2014-07-01",
      "evidence_quote": "ONTSLAG VAN VOLGENDE ZAAKVOERDERS VANAF 01.07.2014: 1/ DE HEER LUC BRACKENIER, WONENDE TE 9200 DENDERMONDE, WOLVESTRAAT 12."
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      "evidence_quote": "ONTSLAG VAN VOLGENDE ZAAKVOERDERS VANAF 01.07.2014: 2/ DE HEER JOHAN BRACKENIER, WONENDE TE 9320 AALST, HOGEWEG 49."
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    "kbo": "0414.434.676",
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