STAN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Istvan Vaneeckhout",
        "address": "8500 Kortrijk Vismarkt 4/31",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-07-17",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Istvan Vaneeckhout, met woonplaats te 8500 Kortrijk Vismarkt 4/31, als niet-statutaire bestuurder, en dit met ingang op 17/07/2024.",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Brera",
        "address": "8560 Gullegem Bankstraat 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-07-17",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Brera (vast vertegenwoordigd door Nele Verweirder), met zetel te 8560 Gullegem Bankstraat 2, als niet-statutaire bestuurder, en dit met ingang op 17/07/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-17",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Vismarkt 4/31, 8500 Kortrijk naar Bankstraat 2, 8560 Gullegem, en dit vanaf 17/07/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.638.928",
        "name": "BV GEVIMAR",
        "address": "8530 Harelbeke, Broelkaai 2 bus 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV GEVIMAR, rechtspersoon met zetel te 8530 Harelbeke, Broelkaai 2 bus 2, RPR Gent afdeling Kortrijk, gekend in de KBO onder nummer 0451.638.928, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-02",
    "filing_date": "2024-08-22",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.462.427",
    "name_full": "Stan",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.638.928",
    "org_name": "BV GEVIMAR",
    "person_name": null,
    "org_rep_person_name": "Geert Viaene",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}