SPORTECHO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9220 Hamme, Tweebruggenplein 2",
        "city": "Hamme",
        "region": "vlaams_gewest",
        "street": "Tweebruggenplein",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9220 Hamme, Sint-Martensommegangstraat 45",
        "city": "Hamme",
        "region": "vlaams_gewest",
        "street": "Sint-Martensommegangstraat",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "PHILIPPE VERLINDEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0767.384.420",
    "name_full": "SPORTECHO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Verlinden",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin De Rijcke",
        "address": "9220 Hamme, Geemstraat 108",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-28",
      "evidence_quote": "Eerste resolutie: ontslag van de enige bestuurder de heer Erwin De Rijcke, wonende te 9220 Hamme,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurits D\u0027Hollander",
        "address": "8300 Knokke-Heist, Leopoldlaan 28/1.2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-28",
      "evidence_quote": "Tweede resolutie: benoeming tot enige bestuurder de heer Maurits D\u0027Hollander wonende te 8300 Knokke-Heist, Leopoldlaan 28/1.2 met ingang op 28 januari 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "640331 453 79",
        "name": "Guy Bisschop",
        "address": "9220 Hamme, Lippeveld 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist een bijzondere volmacht te verlenen aan Guy Bisschop RR 640331 453 79, woonachtig te 9220 Hamme, Lippeveld 26, teneinde alleen handelend en met de mogelijkheid tot indeplaatsstelling, alle handelingen en formaliteiten te verrichten en alle documenten te tekenen met het",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "640331 453 79",
        "name": "Guy Bisschop",
        "address": "9220 Hamme, Lippeveld 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige bestuurder beslist een bijzondere volmacht te verlenen aan Guy Bisschop RR 640331 453 79, woonachtig te 9220 Hamme, Lippeveld 26, teneinde alleen handelend en met de mogelijkheid tot indeplaatsstelling, alle handelingen en formaliteiten te verrichten en alle documenten te tekenen met het oo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurits D\u0027Hollander",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Eerste resolutie: De enige bestuurder Maurits D\u0027Hollander beslist het adres van de maatschappelijke zetel te verplaatsen naar 9220 Hamme, Sint-Martensommegangstraat 45.",
      "decharge_status": null,
      "mandate_duration": 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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-01-28",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-01-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-01-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0767.384.420",
    "name_full": "SPORTECHO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy Bisschop",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [
    "de origingele notulen/verslag van de bijzondere algemene vergadering van 28/01/2022",
    "de originele notulen/verslag van de bestuursvergadering van 28/01/2022"
  ],
  "corrected_publication_numac": null
}