BOULETTE BV

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    },
    {
      "kind": "director_in",
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      },
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Baetens Yves",
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      },
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    }
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  },
  "act_meta": {
    "language": "mixed",
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-30",
      "unanimous": null
    }
  ],
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  "subject_company": {
    "kbo": "0769.523.962",
    "name_full": "BOULETTE BV",
    "legal_form": "BV"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hiel Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-15",
      "evidence_quote": "Er blijkt uit de bijzondere algemene vergadering dd. 15/05/2024 dat de heer Hiel Jan ontslag neemt als bestuurder met ingang van 15/05/2024. Een algemene ontlasting over zijn mandaat wordt verstrekt.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baetens Yves",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-15",
      "evidence_quote": "De heer Baetens Yves wordt benoemd als bestuurder met ingang van 15/05/2024. Hij aanvaardt zijn mandaat.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-05-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0769.523.962",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "700502-347.31",
        "name": "De Strooper Bart",
        "address": "Bornem, Bareldreef 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-09-01",
      "evidence_quote": "De Vergadering besluit bij afzonderlijke stemming en met \u00E9\u00E9nparigheid van stemmen de heer De Strooper Bart, wonende te Bornem, Bareldreef 5 met rijksregisternr. 700502-347.31 te benoemen als bestuurder van de Vennootschap en dit met ingang vanaf 1/09/2022. Dit mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "740920-075.69",
        "name": "Hiel Jan",
        "address": "Bomnem, Reek 78",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-09-01",
      "evidence_quote": "De Vergadering besluit tevens bij afzonderlijke stemming en met \u00E9\u00E9nparigheid van stemmen de heer Hiel Jan, wonende te Bomnem, Reek 78 met rijksregisternr. 740920-075.69 te benoemen als bestuurder van de Vennootschap en dit met ingang vanaf 1/09/2022. Dit mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "910320-135.33",
        "name": "Van Hoorde Maurits",
        "address": "Bornem, Doregem 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-09-01",
      "evidence_quote": "De Vergadering besluit tevens bij afzonderlijke stemming en met \u00E9\u00E9nparigheid van stemmen de heer Van Hoorde Maurits, wonende te Bornem, Doregem 18 met rijksregisternr. 910320-135.33 te benoemen als bestuurder van de Vennootschap en dit met ingang vanaf 1/09/2022. Dit mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": "990428-351.43",
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        "profession": null,
        "birth_place": null
      },
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      "compensated": true,
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      "evidence_quote": "De Vergadering besluit tevens bij afzonderlijke stemming en met \u00E9\u00E9nparigheid van stemmen de heer De Strooper Jules, wonende te Bornem, Bareldreef 5 met rijksregisternr. 990428-351.43 te benoemen als bestuurder van de Vennootschap en dit met ingang vanaf 1/09/2022. Dit mandaat is bezoldigd is vanaf 0",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-10-01"
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "921008-214.93",
        "name": "De Graeve Jenti",
        "address": "Bornem, Nieuwstraat 25/3",
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        "birth_place": null
      },
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      "effective_date": "2022-09-01",
      "evidence_quote": "Tevens dient Mevr. De Graeve Jenti, wonende te Bornem, Nieuwstraat 25/3 met rijksregisternr. 921008-214.93 haar ontslag in als bestuurder van de vennootschap en dit vanaf 01/09/22.",
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    {
      "kind": "board_snapshot",
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      "evidence_quote": "Hiel Jan Bestuurder",
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      "rep_rotation_new_rep": null,
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    }
  ],
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  },
  "act_meta": {
    "language": "mixed",
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  },
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    {
      "body": "bijzondere_algemene_vergadering",
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
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}