BERELS INVEST

{
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    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VOLDERE Bernard",
        "address": "8750 Wingene (Zwevezele), Hille 73",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-22",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder (gezien van rechtswege omzetting), hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder:",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "DE VOLDERE Bernard",
        "address": "8750 Wingene (Zwevezele), Hille 73",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-03-22",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder (gezien van rechtswege omzetting), hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "enige_bestuurder",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door een enige bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Benoeming van \u00E9\u00E9n of meer commissarissen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegateerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0433.459.643",
        "name": "Bofisc Roeselare BV",
        "address": "8800 Roeselare, Koestraat 175 bus B2.1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt bijzondere volmacht verleend aan iedere aangestelde van Bofisc Roeselare BV met zetel te 8800 Roeselare, Koestraat 175 bus B2.1 en met ondernemingsnummer 0433.459.643.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": "Benedikt DEBERDT",
    "firm_city": null,
    "firm_name": "Notaris Benedikt DEBERDT",
    "office_city": "Tielt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-26",
    "filing_date": "2024-03-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.805.682",
    "name_full": "BERELS INVEST",
    "legal_form": "Commanditaire vennootschap op aandelen"
  },
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    "kind": "org",
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    "org_name": "Notaris Benedikt DEBERDT",
    "person_name": null,
    "org_rep_person_name": "Benedikt DEBERDT",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "co\u00F6rdinatie van de statuten",
    "bijzonder verslag bestuursorgaan wijziging voorwerp"
  ],
  "corrected_publication_numac": null
}