VANHOUTTE MATHIEU

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Blauwe-Zwaanstraat 37, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Blauwe-Zwaanstraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kloosterhoek 2, 9790 Wortegem-Petegem",
        "city": "Wortegem-Petegem",
        "region": "vlaams_gewest",
        "street": "Kloosterhoek",
        "country": "BE",
        "postcode": "9790",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-23",
    "filing_date": "2025-04-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-04-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0676.731.485",
    "name_full": "VANHOUTTE MATHIEU BV",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vanhoutte Mathieu",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANHOUTTE Mathieu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-17",
      "evidence_quote": "De vergadering beslist, met \u00E9\u00E9nparigheid van stemmen, tot het eervol ontslag van de huidige zaakvoerder, meer bepaald van: de heer VANHOUTTE Mathieu, voornoemd, uit zijn mandaat als zaakvoerder, met ingang op heden en met uitwerking dadelijk na onderhavige vergadering.",
      "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": "VANHOUTTE Mathieu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-11-17",
      "evidence_quote": "De vergadering beslist om als nieuwe niet-statutaire bestuurder van de vennootschap te benoemen: - de heer VANHOUTTE Mathieu, voornoemd, alhier aanwezig die verklaart dit mandaat te aanvaarden;",
      "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": "Elisabeth Desimpel",
    "firm_city": null,
    "firm_name": "Nathalie Desimpel-Elisabeth Desimpel-Ronny Van Eeckhout, geassocieerde notarissen",
    "office_city": "Waregem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0676.731.485",
    "name_full": "VANHOUTTE MATHIEU",
    "legal_form": "CommV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elisabeth Desimpel",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte akte buitengewone algemene vergadering d.d. 09/11/2023",
    "verslag van de raad van bestuur met staat activa en passiva d.d. 02/11/2023",
    "verslag van de bedrijfrevisor d.d. 02/11/2023",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}