ALGEMENE BOUWONDERNEMING DE SCHEPPER - VOET

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0894.772.837",
        "name": "De BV BUD MAX",
        "address": "Oude Staatsbaan 17A, 9991 Maldegem",
        "birth_date": null,
        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
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      "effective_date": "2025-03-19",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder, met ingang van 19/03/2025: De BV BUD MAX, met zetel te Oude Staatsbaan 17A, 9991 Maldegem, ingeschreven in het Rechtspersonenregister te Gent, afdeling Gent, met ondernemingsnummer 0894.772.837, hier vertegenwoordigd door haar vast",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_in",
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        "name": "Jeroen De Schepper",
        "address": "Oude Staatsbaan 17 /A, 9991 Maldegem",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": false,
      "effective_date": "2025-03-19",
      "evidence_quote": "Wordt benoemd tot bestuurder met ingang van 19/03/2025 voor onbepaalde duur: De heer Jeroen De Schepper, wonende te Oude Staatsbaan 17 /A, 9991 Maldegem.",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sofie De Spiegeleire",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.609.556",
        "name": "SBB Gecertificeerde Accountants en Adviseurs BV",
        "address": "3000 Leuven, Diestsevest 32, bus 1a",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556, RPR Leuven) en SBB Bedrijfsdiensten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841, RPR Leuven), hierbij",
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    {
      "kind": "substantive_delegation",
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        "name": "SBB Bedrijfsdiensten BV",
        "address": "3000 Leuven, Diestsevest 32, bus 1a",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556, RPR Leuven) en SBB Bedrijfsdiensten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841, RPR Leuven), hierbij",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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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": "2025-04-11",
    "filing_date": "2025-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-19",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.078.880",
    "name_full": "ALGEMENE BOUWONDERNEMING DE SCHEPPER - VOET",
    "legal_form": "BV"
  },
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    "person_name": "Sofie De Spiegeleire",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Notulen van de bijzondere algemene vergadering d.d. 19/03/2025"
  ],
  "corrected_publication_numac": null
}