SPN VC

{
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    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0687.758.110",
        "name": "SPN",
        "address": "Gentpoortstraat 14D",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "besluit de enige aandeelhouder tot de opname in het vennootschapsdossier en van de publicatie bij mededeling van het gegeven dat alle aandelen in \u00E9\u00E9n hand zijn verenigd sedert 12 juni 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
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      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist de naam van de vennootschap te wijzigen van \u201CDELO-INVEST\u201D naar \u201CSPN VC\u201D.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      "subkind": "rectification",
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      "evidence_quote": "De enige aandeelhouder beslist de zetel van de vennootschap te verplaatsen van 8370 Blankenberge, Brugse Steenweg 55 naar 8000 Brugge, Gentpoortstraat 14/D.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "DEKEMPE Stefaan",
        "address": "8370 Blankenberge, Brugse Steenweg 55",
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "De enige aandeelhouder beslist het ontslag van de huidige bestuurders, zijnde de Heer DEKEMPE Stefaan, wonende te 8370 Blankenberge, Brugse Steenweg 55 en Mevrouw LODENS Gwendolina, wonende te 8370 Blankenberge, Brugse Steenweg 55, te aanvaarden met ingang vanaf heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "LODENS Gwendolina",
        "address": "8370 Blankenberge, Brugse Steenweg 55",
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2025-07-01",
      "evidence_quote": "De enige aandeelhouder beslist het ontslag van de huidige bestuurders, zijnde de Heer DEKEMPE Stefaan, wonende te 8370 Blankenberge, Brugse Steenweg 55 en Mevrouw LODENS Gwendolina, wonende te 8370 Blankenberge, Brugse Steenweg 55, te aanvaarden met ingang vanaf heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PATTYN Stan",
        "address": "8000 Brugge, Gentpoortstraat 14/D",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "De enige aandeelhouder beslist te benoemen tot niet-statutair bestuurder voor een onbepaalde duur vanaf heden, de Heer PATTYN Stan, wonende te 8000 Brugge, Gentpoortstraat 14/D, hier aanwezig en die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Gert DE KESEL",
    "firm_city": null,
    "firm_name": "Notariskantoor Gert De Kesel",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-03",
    "filing_date": "2025-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-25",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-25",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-25",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-25",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-25",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0765.335.245",
    "name_full": "DELO-Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}