VIETRACOM

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-02",
    "filing_date": "2023-09-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2023-09-21",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.840.882",
    "name_full": "VIETRACOM",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie Nys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sylvie Nys",
        "address": "8510 Marke, Smokkelpotstraat 67",
        "birth_date": "1971-05-18",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-03-27",
      "evidence_quote": "De vergadering wordt voorgezeten door mevrouw Sylvie Nys, nagenoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sylvie Nys",
        "address": "8510 Marke, Smokkelpotstraat 67",
        "birth_date": "1971-05-18",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vaststelling, tengevolge van de omzetting in een BV, van het ontslag van de zaakvoerder van de omgezette commanditaire vennootschap, te weten voornoemde mevrouw Sylvie Nys",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sylvie Nys",
        "address": "8510 Marke, Smokkelpotstraat 67",
        "birth_date": "1971-05-18",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Na beraadslaging benoemt de vergadering tot niet-statutiare bestuurder voor de duur van de vennootschap : voornoemde mevrouw Sylvie Nys",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sylvie Nys",
        "address": "8510 Marke, Smokkelpotstraat 67",
        "birth_date": "1971-05-18",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit tevens dat de kwijting die gegeven zal worden door de eerstkomende jaarvergadering aan de bestuurders in de BV, eveneens zal gelden als kwijting voor de ontslagnemende zaakvoerder van de omgezette commanditaire vennootschap voor het door haar gevoerd beleid tot op hed",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.264.449",
        "name": "BV Adfisc",
        "address": "8800 Roeselare, Kwadestraat 20C",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij toepassing van artikel 11 van de statuten, wordt door de bestuurder(s) bijzondere volmacht verleend aan de BV Adfisc, met zetel te 8800 Roeselare, Kwadestraat 20C, ondernemingsnummer 0466.264.449, evenals aan haar bestuurders en bijzondere lasthebbers, allen individueel bevoegd,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Katia Denoo",
    "firm_city": null,
    "firm_name": "Notariskantoor Denoo \u0026 Dewitte",
    "office_city": "Oostkamp",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-30",
    "filing_date": "2023-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.840.882",
    "name_full": "VIETRACOM",
    "legal_form": "Gewone commanditaire vennootschap"
  },
  "publication_proxy": {
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    "person_name": "Katia Denoo",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Uitgifte van het procesverbaal de dato 27 maart 2023",
    "Geco\u00F6rdineerde tekst der statuten",
    "Verslag revisor dd. 21.03.2023"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Smokkelpotstraat 67, 8510 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Smokkelpotstraat",
        "country": "BE",
        "postcode": "8510",
        "box_number": null,
        "street_number": "67",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lekkerbeetstraat(Kor) 1/12, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Lekkerbeetstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": "12",
        "street_number": "1",
        "locality_suffix": "(Kor)"
      },
      "effective_date": "2022-11-17",
      "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": "2022-12-02",
    "filing_date": "2022-11-23",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-11-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0835.840.882",
    "name_full": "VIETRACOM",
    "legal_form": "CommV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Sylvie Nys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlager bij het Betgisch Staatsblad-02/12/2022"
  ]
}