Vermirent

{
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    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "combined",
      "new_address": {
        "raw": "8460 Oudenburg, Keiweg 16/A",
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        "region": "vlaams_gewest",
        "street": "Keiweg",
        "country": "BE",
        "postcode": "8460",
        "box_number": "A",
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Keiweg 16 bus A : 8460 Oudenburg",
        "city": "Oudenburg",
        "region": "vlaams_gewest",
        "street": "Keiweg",
        "country": "BE",
        "postcode": "8460",
        "box_number": "A",
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2023-04-24",
      "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": "Xavier De Maesschalck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-03",
    "filing_date": "2023-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0534.857.703",
    "name_full": "VERMIRENT",
    "legal_form": "BV"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "verslag bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V. VERTONGHEN",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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      "evidence_quote": "",
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    },
    {
      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De enige bestuurder beslist een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaar\u0131 2, ingeschreven in het rechtspersoneriregister te Brussel, Nederlandstalige afdelirng onder het nummer 0875.430.542 \u0435r met btw-nummer BE",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael VEREECKE",
        "address": "8460 Oudenburg, Keiweg 16A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0836.596.789",
        "name": "VEREECKE",
        "address": "8450 Bredene, Steenbakkerijstraat 32",
        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen met irigang varn heden kennis var\u0131 het ontslag als bestuurder van de vennootschap van de besloten vennootschap \u0022VEREECKE",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Michael VEREECKE",
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      },
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      "evidence_quote": "De algemene vergadering beslist om met ingang van heden als bestuurder van de vennootschap te benoemen voor onbepaalde duur de heer Michael VEREECKE, voomoemd.",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "8210 Loppem, Heidelbergstraat 24/0001",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonerregister te Brussel, Nederlarndstalige afdeling onder het nummer 0875.430.542 en met btw-numm",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-21",
    "filing_date": "2022-09-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-08-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-08-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0534.857.703",
    "name_full": "Vermirent",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "VGD ACCOUNTANTS EN BELASTINGCONSULENTEN BV",
    "person_name": "Jolynn VANDENDRIESSCHE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de vergadering van de enige bestuurder d.d. 9 augustus 2022",
    "Notulen van de bijzondere algemene vergadering van de vennootschap d.d. 12 augustus 2022"
  ],
  "corrected_publication_numac": null
}