ARTEMIS REAL ESTATE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Diksmuidestraat 161A, 8840 Staden",
        "city": "Staden",
        "region": "vlaams_gewest",
        "street": "Diksmuidestraat",
        "country": "BE",
        "postcode": "8840",
        "box_number": null,
        "street_number": "161A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gruuthuselaan 22, 8020 Oostkamp",
        "city": "Oostkamp",
        "region": "vlaams_gewest",
        "street": "Gruuthuselaan",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2024-12-15",
      "evidence_quote": "1/ De raad van bestuur beslist om de zetel van de vennootschap te verplaatsen van Gruuthuselaan 22, 8020 Oostkamp naar Diksmuidestraat 161A, 8840 Staden met ingang van 15 december 2024.",
      "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": "2024-12-23",
    "filing_date": "2024-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-12-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0761.963.704",
    "name_full": "ivoluiti ARTEMIS REAL ESTATE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0833.234.948",
    "org_name": "D\u0026P Nieuwpoort BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin NOLLET",
        "address": "8434 Middelkerke, Boterdijk 56",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-17",
      "evidence_quote": "De vergadering besluit dat als bijkomende bestuurder wordt benoemd: mevrouw NOLLET Karin Maria Sabine, wonende te 8434 Middelkerke, Boterdijk 56.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Panckoucke",
        "address": "8434 Middelkerke, Boterdijk 56",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0741.348.135",
        "name": "PANO REAL ESTATE",
        "address": "8434 Middelkerke, Boterdijk 56",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-17",
      "evidence_quote": "De vergadering besluit om de Naamloze Vennootschap \u201CPANO REAL ESTATE\u201D, met zetel te 8434 Middelkerke, Boterdijk 56, ingeschreven in het rechtspersonenregister te gent, afdeling Oostende onder het ondernemingsnummer 0741.348.135, hebbende als BTW-nummer BE0741.348.135, vast vertegenwoordigd door de h",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lynn PANCKOUCKE",
        "address": "8434 Middelkerke, Boterdijk 56",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-17",
      "evidence_quote": "De vergadering besluit dat als bijkomende bestuurder wordt benoemd: mevrouw PANCKOUCKE Lynn Sabrina, wonende te 8434 Middelkerke, Boterdijk 56.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Piet PANCKOUCKE",
        "address": "8434 Middelkerke, Boterdijk 56",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0741.348.135",
        "name": "PANO REAL ESTATE",
        "address": "8434 Middelkerke, Boterdijk 56",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-17",
      "evidence_quote": "De raad van bestuur beslist om: \u2022 de Naamloze Vennootschap \u201CPANO REAL ESTATE\u201D, vast vertegenwoordigd door heer Piet PANCKOUCKE, te benoemen als voorzitter van de Raad van Bestuur en dagelijks bestuurder van de vennootschap, voor een periode van 6 jaar, met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Karin NOLLET",
        "address": "8434 Middelkerke, Boterdijk 56",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-17",
      "evidence_quote": "\u2022 Mevrouw Karin NOLLET te benoemen als dagelijks bestuurder van de vennootschap, voor een periode van 6 jaar, met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lynn PANCKOUCKE",
        "address": "8434 Middelkerke, Boterdijk 56",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-17",
      "evidence_quote": "De raad van bestuur beslist om mevrouw Lynn PANCKOUCKE, te benoemen als dagelijks bestuurder van de afdeling marketing en propertymanagement van de vennootschap, voor een periode van 6 jaar, met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-30",
    "filing_date": "2023-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-17",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-01-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0761.963.704",
    "name_full": "ARTEMIS REAL ESTATE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Vandeurzen",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "proces-verbaal van buitengewone algemene vergadering",
    "verzakingsdocument",
    "statuten"
  ],
  "corrected_publication_numac": null
}