WECONSTRUCT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Huysman Dominique",
        "address": "9900 Eeklo Stationsstraat 83",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV Huysman Bouw",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-06-10",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van NV Huysman Bouw, vertegenwoordigd door Huysman Projects met als vaste vertegenwoordiger Huysman Dominique, met zetel te 9900 Eeklo Stationsstraat 83, als niet-statutaire bestuurder, en dit met ingang op 10/06/2024. De algemene vergadering verleent ",
      "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": "Huysman Dominique",
        "address": "9900 Eeklo Stationsstraat 83",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV Huysman Bouw",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-06-10",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van NV Huysman Bouw, met als vaste vertegenwoordiger Huysman Dominique, met zetel te 9900 Eeklo Stationsstraat 83, als niet-statutaire bestuurder, en dit met ingang op 10/06/2024. Het mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-05",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0689.642.482",
    "name_full": "Weconstruct",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Accountantskantoor Verbeke - Sanders",
    "person_name": null,
    "org_rep_person_name": "Verbeke Filip",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 08/06/2024",
    "de notulen van de algemene vergadering dd. 10/06/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Duinenwater 2, 8300 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Duinenwater",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gaverlandstraat 59, 9031 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Gaverlandstraat",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "effective_date": "2023-10-01",
      "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": "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": "2024-02-09",
    "filing_date": "2024-01-31",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0689.642.482",
    "name_full": "WECONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0438.787.022",
    "org_name": "BV ACCOUNTANTSKANTOOR VERBEKE-SANDERS",
    "person_name": "Filip Verbeke",
    "org_rep_person_name": "Filip Verbeke",
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": []
}