Zonnehoeve / Living+

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eke-Nazareth",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-13",
    "filing_date": "2024-12-04",
    "act_kind_objet": "Uittreksel uit de notulen van de Algemene Vergadering gehouden op 17 juni 2024."
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0432.064.625",
    "name_full": "Zonnehoeve|Living\u002B",
    "legal_form": "Vereniging zonder winstoogmerk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carlier Erik",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Zonnehoeve|Living\u002B heeft vastgesteld dat het mandaat van de commissaris ten einde loopt na de algemene vergadering van 2024. De vergadering heeft vervolgens met \u00E9\u00E9nparigheid van stemmen besloten de besloten vennootschap \u0022Forvis Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises\u0022 aan te stellen als commissaris voor een periode van 3 jaar, met een jaarlijks honorarium van 10.000 EUR. Daarnaast is Mevr. Ilse Van den Eede aanvaard als nieuw bestuurslid voor een periode van 6 jaar.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Verhamme",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedijrsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": "1020 Brussel, Bolwerklaan 21, bus 8",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-06-01",
      "evidence_quote": "De Algemene Vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022 Mazars Bedijrsrevisoren - R\u00E9viseurs d\u0027Entreprises\u0022, met maatschappelijke zetel te 1020 Brussel, Bolwerklaan 21, bus 8, als commissaris van de vereniging Zonnehoeve Living\u002B VZ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thomas Verhamme",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Zonnehoeve Living\u002B",
        "address": "Zonnestraat 13, 9810 Eke-Nazareth",
        "country": "BE",
        "legal_form": "VZW"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze vereniging stelt Thomas Verhamme aan om haar te vertegenwoordigen om het mandaat uit te oefenen in naam en voor rekening van Mazars Bedrijfsrevisoren Burg. CVBA.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "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": "Eke-Nazareth",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-07-28",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-06-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.064.625",
    "name_full": "Zonnehoeve|Living\u002B",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erik Carlier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Strumane Marcel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-22",
      "evidence_quote": "heeft kennis genomen van het overlijden van de heer Strumane Marcel op 22 november 2023.",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-02",
    "filing_date": "2024-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.064.625",
    "name_full": "Zonnehoeve Living\u002B",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carlier Erik",
    "org_rep_person_name": null,
    "person_role_at_subject": "voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}