Apotheek De Melkerij

{
  "notary": {
    "name": "Alexander Vermeire",
    "firm_city": null,
    "firm_name": "Chijs en Vermeire, geassocieerde notarissen",
    "office_city": "Aalter",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-23",
    "filing_date": "2024-07-19",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, WIJZIGEN), BENAMING OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "name_change"
    ],
    "scope": "targeted_articles",
    "trigger": "voluntary",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0758.508.524",
    "name_full_after": "Apotheek De Melkerij",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "Apotheek Van Gansbeke - Zomergem",
    "current_zetel_raw": "Veldstraat 3 8730 Beernem",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap draagt de naam \u0027Apotheek De Melkerij\u0027 en moet steeds voorafgegaan of gevolgd worden door de woorden \u0027besloten vennootschap\u0027 of de afkorting \u0027BV\u0027 of, in het Frans, \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 of \u0027SRL\u0027.",
      "new_text": "Artikel 1: Rechtsvorm - Naam\nDe vennootschap heeft de vorm van een besloten vennootschap en draagt de naam\n\u0022Apotheek De Melkerij\u0022\nDeze naam moet steeds door de woorden \u0022besloten vennootschap\u0022 of de afkorting \u0022BV\u0022 of, in het\nFrans, door de woorden \u0022soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0022 of de afkorting \u0022SRL\u0022 worden voorafgegaan\nof gevolgd.\nZij kan tevens de handelsbenaming \u0022Apotheek De Melkerij\u0022 gebruik",
      "change_kind": "amended",
      "article_title": "Rechtsvorm - Naam",
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexander Vermeire",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap is gewijzigd van \u0027Apotheek Van Gansbeke - Zomergem\u0027 naar \u0027Apotheek De Melkerij\u0027.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-07-19",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Van Gansbeke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-01",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van en stemt unaniem in met het ontslag van de besloten vennootschap Aprivo als bestuurder, vast vertegenwoordigd door Steven Van Gansbeke, en dit met ingang vanaf 01/02/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Van Gansbeke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van en stemt unaniem in met het ontslag van de besloten vennootschap Aprivo als bestuurder, vast vertegenwoordigd door Steven Van Gansbeke, en dit met ingang vanaf 01/02/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-10",
    "act_kind_objet": "ONTSLAG BESTUURDER"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-02-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0758.508.524",
    "name_full": "A\u0420\u041E\u0422\u041D\u0415\u0415K VAN GANSBEKE-ZOMERGEM",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvia Vanbeveren",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering d.d. 01/02/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8730 Beernem, Veldstraat 3",
        "city": "Beernem",
        "region": "vlaams_gewest",
        "street": "Veldstraat",
        "country": "BE",
        "postcode": "8730",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pastoor Moernautstraat 20 -9921 Lievegem",
        "city": "Lievegem",
        "region": "vlaams_gewest",
        "street": "Pastoor Moernautstraat",
        "country": "BE",
        "postcode": "9921",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2023-12-08",
      "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": "immediate",
      "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": null,
    "filing_date": "2024-01-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-12-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0758.508.524",
    "name_full": "NEEDIGG ONDERN EN D TEANK GENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKF BOFIDI Accountants \u0026 Advisers",
    "person_name": null,
    "org_rep_person_name": "Lindsey Schamp",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van het bestuursorgaan d.d. 08/12/2023"
  ]
}